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Whardale Holdings Limited

Type: NZ Limited Company (Ltd)
9429037252625
NZBN
1037001
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 09 Dec 2019

Whardale Holdings Limited, a registered company, was started on 23 May 2000. 9429037252625 is the NZ business number it was issued. This company has been run by 2 directors: David John Wharton - an active director whose contract began on 23 May 2000,
Annabel Reta Wharton - an active director whose contract began on 23 May 2000.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered).
Whardale Holdings Limited had been using 309B Pollen Street, Thames, Thames as their physical address up to 09 Dec 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 11 May 2015 to 09 Dec 2019

Address: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 18 Oct 2006 to 11 May 2015

Address: C/-price & Barker, 309b Pollen Street, Thames

Physical & registered address used from 17 Nov 2004 to 18 Oct 2006

Address: C/-price & Barker, 309 Pollen Street, Thames

Physical address used from 25 May 2000 to 17 Nov 2004

Address: C/-price & Barker, 309 Pollen Street, Thames

Registered address used from 23 May 2000 to 17 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wharton, Annabel Reta Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wharton, David John Rd 1
Whitianga
3591
New Zealand
Directors

David John Wharton - Director

Appointment date: 23 May 2000

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 19 Apr 2017


Annabel Reta Wharton - Director

Appointment date: 23 May 2000

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 19 Apr 2017

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