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Wharam & Hilton Limited

Type: NZ Limited Company (Ltd)
9429036735853
NZBN
1168671
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland New Zealand
Physical & registered & service address used since 16 Dec 2004

Wharam & Hilton Limited, a registered company, was launched on 29 Oct 2001. 9429036735853 is the NZ business number it was issued. This company has been run by 2 directors: Jackie Hilton - an active director whose contract began on 29 Oct 2001,
Paul Wharam - an active director whose contract began on 29 Oct 2001.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland (types include: physical, registered).
Wharam & Hilton Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 16 Dec 2004.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland

Physical & registered address used from 29 Oct 2001 to 16 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
36 Kitchener St
Auckland
Individual Hilton, Jackie Ponsonby
Auckland
1011
New Zealand
Individual Wharam, Paul Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wharam, Paul Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hilton, Jackie Ponsonby
Auckland
1011
New Zealand
Directors

Jackie Hilton - Director

Appointment date: 29 Oct 2001

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Nov 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 11 Dec 2008


Paul Wharam - Director

Appointment date: 29 Oct 2001

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Nov 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 11 Dec 2008

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