Wharf Road Holdings Limited was registered on 04 Nov 2002 and issued an NZ business number of 9429036265756. The registered LTD company has been managed by 3 directors: Darien Edward Charles Beckett - an active director whose contract started on 04 Nov 2002,
Christopher Charles Wraight - an inactive director whose contract started on 04 Nov 2002 and was terminated on 20 Dec 2013,
Antony Lee Heywood - an inactive director whose contract started on 04 Nov 2002 and was terminated on 18 Dec 2013.
As stated in BizDb's database (last updated on 06 May 2025), this company registered 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical).
Up to 04 May 2022, Wharf Road Holdings Limited had been using 29 Wallace Street, Motueka as their registered address.
BizDb identified old names used by this company: from 04 Nov 2002 to 05 Aug 2016 they were called Dac Holdings Limited.
A total of 100000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 91000 shares are held by 3 entities, namely:
Inglis, Debbie Jean (an individual) located at Motueka postcode 7197,
Tasman No15 Trustees Limited (an entity) located at Nelson, Nelson postcode 7010,
Beckett, Darien Edward Charles (an individual) located at Motueka postcode 7197.
Another group consists of 1 shareholder, holds 9% shares (exactly 9000 shares) and includes
Packaging Motueka Limited - located at Nelson, Nelson, Null.
Previous addresses
Address: 29 Wallace Street, Motueka, 7120 New Zealand
Registered address used from 20 Mar 2012 to 04 May 2022
Address: 29 Wallace Street, Motueka, 7143 New Zealand
Physical address used from 20 Mar 2012 to 04 May 2022
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Registered & physical address used from 14 Mar 2007 to 20 Mar 2012
Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka
Registered & physical address used from 04 Nov 2002 to 14 Mar 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91000 | |||
| Individual | Inglis, Debbie Jean |
Motueka 7197 New Zealand |
02 Nov 2020 - |
| Entity (NZ Limited Company) | Tasman No15 Trustees Limited Shareholder NZBN: 9429041567784 |
Nelson Nelson 7010 New Zealand |
02 Nov 2020 - |
| Individual | Beckett, Darien Edward Charles |
Motueka 7197 New Zealand |
04 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | Packaging Motueka Limited Shareholder NZBN: 9429038941924 |
Nelson Nelson Null 7010 New Zealand |
19 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wraight, Christopher Charles |
Nelson 7011 New Zealand |
04 Nov 2002 - 05 Jul 2021 |
| Individual | Heywood, Antony Lee |
46 Westdale Road R D 1 Richmond 7081 New Zealand |
25 Mar 2004 - 19 Dec 2013 |
Darien Edward Charles Beckett - Director
Appointment date: 04 Nov 2002
Address: Motueka, 7197 New Zealand
Address used since 02 Nov 2020
Address: Motueka, 7120 New Zealand
Address used since 07 Mar 2016
Christopher Charles Wraight - Director (Inactive)
Appointment date: 04 Nov 2002
Termination date: 20 Dec 2013
Address: Nelson, 7011 New Zealand
Address used since 12 Mar 2012
Antony Lee Heywood - Director (Inactive)
Appointment date: 04 Nov 2002
Termination date: 18 Dec 2013
Address: R D 1 Richmond, 7081 New Zealand
Address used since 12 Mar 2012
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