Wharfe Trustee Services Limited, a registered company, was registered on 25 Mar 2003. 9429036086993 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 8 directors: Richard John Simon Shera - an active director whose contract began on 25 Mar 2003,
Michael Warwick Busch - an active director whose contract began on 16 Jun 2005,
Sarah Anne Kerr - an inactive director whose contract began on 22 Dec 2020 and was terminated on 20 Apr 2021,
Andrew James Wallace - an inactive director whose contract began on 23 Dec 2020 and was terminated on 31 Mar 2021,
Graham Charles Jordan - an inactive director whose contract began on 25 Mar 2003 and was terminated on 03 Dec 2020.
Updated on 11 May 2025, our database contains detailed information about 1 address: Lowndes Jordan, Level 15, Hsbc Tower, 188 Quay Street,, Auckland, 1010 (category: registered, physical).
Wharfe Trustee Services Limited had been using Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street,, Auckland as their physical address up until 20 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street,, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2012 to 20 Jul 2021
Address: Lowndes Jordan, Level 22, The Anz Centre, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 25 Mar 2003 to 30 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Busch, Michael Warwick |
Epsom Auckland 1023 New Zealand |
20 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shera, Richard John Simon |
Glenorchy 9372 New Zealand |
25 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Benjamin Richard Warren |
Meadowbank Auckland 1072 New Zealand |
19 Nov 2015 - 02 Dec 2016 |
| Individual | Jordan, Graham Charles |
Remuera Auckland |
25 Mar 2003 - 03 Dec 2020 |
| Individual | House, Kevin Patrick |
Parnell Auckland |
25 Mar 2003 - 21 Jul 2006 |
| Individual | Morrison, Michael Hamish Leonard |
Kohimarama Auckland 1071 New Zealand |
01 Apr 2008 - 02 Dec 2016 |
| Director | Benjamin Richard Warren Morrison |
Meadowbank Auckland 1072 New Zealand |
19 Nov 2015 - 02 Dec 2016 |
Richard John Simon Shera - Director
Appointment date: 25 Mar 2003
Address: Glenorchy, 9372 New Zealand
Address used since 05 Apr 2024
Address: Birkenhead Point, Auckland, 0626 New Zealand
Address used since 08 Apr 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 Apr 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Apr 2017
Michael Warwick Busch - Director
Appointment date: 16 Jun 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 2010
Sarah Anne Kerr - Director (Inactive)
Appointment date: 22 Dec 2020
Termination date: 20 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Dec 2020
Andrew James Wallace - Director (Inactive)
Appointment date: 23 Dec 2020
Termination date: 31 Mar 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 23 Dec 2020
Graham Charles Jordan - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 03 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Mar 2003
Michael Hamish Leonard Morrison - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Dec 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Jul 2015
Benjamin Richard Warren Morrison - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 01 Dec 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Nov 2015
Kevin Patrick House - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 01 Apr 2008
Address: Parnell, Auckland,
Address used since 25 Mar 2003
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