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Wharton Flooring Limited

Type: NZ Limited Company (Ltd)
9429038261664
NZBN
820902
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
Crowe Horwath
208-210 Avenue Road East
Hastings 4122
New Zealand
Other address (Address for Records) used since 25 Feb 2014
Po Box 941
Hastings 4156
New Zealand
Postal address used since 25 Feb 2020
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Office & delivery address used since 25 Feb 2020

Wharton Flooring Limited, a registered company, was launched on 28 Aug 1996. 9429038261664 is the business number it was issued. "Carpet laying" (business classification E324310) is how the company was classified. The company has been supervised by 2 directors: Paula Yvonne Wharton - an active director whose contract began on 28 Aug 1996,
Thomas Howe Mark Wharton - an active director whose contract began on 28 Aug 1996.
Last updated on 18 Feb 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 205 Hastings Street South, Hastings, 4122 (registered address),
205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (service address),
Po Box 941, Hastings, 4156 (postal address) among others.
Wharton Flooring Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 20 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical & service address used from 20 Nov 2020

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand


Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 29 Aug 2019 to 20 Nov 2020

Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 05 Mar 2018 to 29 Aug 2019

Address #3: Crowe Horwath, 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 05 Mar 2014 to 05 Mar 2018

Address #4: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Registered & physical address used from 02 Mar 2010 to 05 Mar 2014

Address #5: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 05 Dec 2007 to 02 Mar 2010

Address #6: 115 N King Street, Hastings

Registered address used from 11 Apr 2000 to 05 Dec 2007

Address #7: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address #8: Same As Registered Office

Physical address used from 24 Apr 1998 to 05 Dec 2007

Address #9: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 11 Apr 2000

Address #10: C/- Mr & Mrs T H M Wharton, 36 Kingsgate Avenue, Havelock North

Physical & registered address used from 30 Jun 1997 to 24 Apr 1998

Address #11: Denton Donovan, 115 N King Street, Hastings

Physical address used from 31 Mar 1997 to 30 Jun 1997

Address #12: 115 N King Street, Hastings

Registered address used from 31 Mar 1997 to 30 Jun 1997

Contact info
64 6 8774177
25 Feb 2019 Phone
whartonflooringlimited@xtra.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
whartonflooringlimited@xtra.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wharton, Thomas Howe Mark Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wharton, Paula Yvonne Havelock North
4130
New Zealand
Directors

Paula Yvonne Wharton - Director

Appointment date: 28 Aug 1996

Address: Havelock North, 4130 New Zealand

Address used since 16 Aug 2012


Thomas Howe Mark Wharton - Director

Appointment date: 28 Aug 1996

Address: Havelock North, 4130 New Zealand

Address used since 16 Aug 2012

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