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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wharton, Thomas Howe Mark |
Havelock North 4130 New Zealand |
28 Aug 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wharton, Paula Yvonne |
Havelock North 4130 New Zealand |
28 Aug 1996 - |
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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