Wharfe Properties Limited, a registered company, was started on 26 Jul 2001. 9429036845552 is the business number it was issued. The company has been supervised by 5 directors: John Charles Wharfe - an active director whose contract started on 26 Jul 2001,
Graeme Albert Wharfe - an active director whose contract started on 26 Jul 2001,
Allan Mervyn Wharfe - an active director whose contract started on 26 Jul 2001,
Rodney Neil Eden - an active director whose contract started on 26 Jul 2001,
Albert Thomas Wharfe - an inactive director whose contract started on 26 Jul 2001 and was terminated on 05 Dec 2002.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (category: physical, registered).
A total of 1000 shares are allocated to 10 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 4 shareholders in control of 250 shares (25 per cent). Finally there is the next share allocation (250 shares 25 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Wharfe, Joanne Ida |
Pukekohe 2120 New Zealand |
26 Jul 2001 - |
| Individual | Wharfe, Allan Mervyn |
Pukekohe 2120 New Zealand |
26 Jul 2001 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Wharfe, Graeme Albert |
Pukekohe |
26 Jul 2001 - |
| Individual | Wharfe, Shannon Marie |
Pukekohe New Zealand |
24 May 2005 - |
| Individual | Gibbs, Adrienne Carol |
Pukekohe New Zealand |
24 May 2005 - |
| Individual | Wharfe, Natalie Jayne |
Pukekohe New Zealand |
24 May 2005 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Wharfe, Karen Lynn |
Pukekohe New Zealand |
26 Jul 2001 - |
| Individual | Wharfe, John Charles |
Pukekohe New Zealand |
26 Jul 2001 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Eden, Colleen Liselle |
Pukekohe |
26 Jul 2001 - |
| Individual | Eden, Rodney Neil |
Pukekohe |
26 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wharfe, Kathleen Dawne |
Pukekohe |
26 Jul 2001 - 24 May 2005 |
John Charles Wharfe - Director
Appointment date: 26 Jul 2001
Address: Pukekohe, 2120 New Zealand
Address used since 13 Apr 2016
Graeme Albert Wharfe - Director
Appointment date: 26 Jul 2001
Address: Pukekohe, 2120 New Zealand
Address used since 13 Apr 2016
Allan Mervyn Wharfe - Director
Appointment date: 26 Jul 2001
Address: Pukekohe, 2120 New Zealand
Address used since 13 Apr 2016
Rodney Neil Eden - Director
Appointment date: 26 Jul 2001
Address: Pukekohe, 2120 New Zealand
Address used since 13 Apr 2016
Albert Thomas Wharfe - Director (Inactive)
Appointment date: 26 Jul 2001
Termination date: 05 Dec 2002
Address: Pukekohe,
Address used since 26 Jul 2001
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