W. & B. Wharfe Limited, a registered company, was incorporated on 06 Mar 1958. 9429040135298 is the business number it was issued. The company has been run by 5 directors: Brett Lyall Wharfe - an active director whose contract started on 22 Dec 2010,
Graeme Winton Wharfe - an active director whose contract started on 22 Dec 2010,
Barry Winton Wharfe - an inactive director whose contract started on 06 Mar 1958 and was terminated on 13 Sep 2010,
Brett Lyall Wharfe - an inactive director whose contract started on 25 May 2000 and was terminated on 01 Dec 2003,
Dell Doris Wharfe - an inactive director whose contract started on 06 Mar 1958 and was terminated on 13 Apr 1987.
Last updated on 29 Apr 2020, our data contains detailed information about 1 address: 18 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
W. & B. Wharfe Limited had been using C/- Chatfield & Co, Level 10/Newcall Tower, 44 Khyber Pass Road, Auckland as their physical address up to 25 May 2004.
A total of 14715 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 14714 shares (99.99 per cent).
Previous addresses
Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland
Physical & registered address used from 26 May 2003 to 25 May 2004
Address: Chatfield & Co, Level 1/10 Turner Street, Auckland
Physical address used from 30 Apr 2002 to 26 May 2003
Address: Chatfield & Co, Level 1 /10 Turner Street, Auckland 1
Registered address used from 30 Apr 2002 to 26 May 2003
Address: 23 Hall St, Pukekohe
Registered address used from 19 Feb 1997 to 30 Apr 2002
Address: 23 Hall Street, Pukekohe
Physical address used from 19 Feb 1997 to 30 Apr 2002
Basic Financial info
Total number of Shares: 14715
Annual return filing month: March
Annual return last filed: 30 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Denise Ellen Corder |
Whangamata Whangamata 3620 New Zealand |
18 May 2004 - |
| Shares Allocation #2 Number of Shares: 14714 | |||
| Entity (NZ Limited Company) | Wharfe Trustee Services Limited Shareholder NZBN: 9429036086993 |
Level 15, Pwc Tower, 188 Quay Street, Auckland 1010 New Zealand |
16 Mar 2006 - |
| Individual | Brett Lyall Wharfe |
Mission Bay Auckland 1071 New Zealand |
08 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dell Doris Wharfe | 18 May 2004 - 18 May 2004 | |
| Individual | Brett Lyall Wharfe | 18 May 2004 - 18 May 2004 | |
| Individual | Barry Winton Wharfe |
Whangamata 2982 |
18 May 2004 - 08 Mar 2011 |
| Individual | Barry Winton Wharfe |
Whangamata 2982 |
18 May 2004 - 08 Mar 2011 |
| Individual | Graeme Winton Wharfe | 18 May 2004 - 18 May 2004 |
Brett Lyall Wharfe - Director
Appointment date: 22 Dec 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Dec 2010
Graeme Winton Wharfe - Director
Appointment date: 22 Dec 2010
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Dec 2010
Barry Winton Wharfe - Director (Inactive)
Appointment date: 06 Mar 1958
Termination date: 13 Sep 2010
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 19 Mar 2010
Brett Lyall Wharfe - Director (Inactive)
Appointment date: 25 May 2000
Termination date: 01 Dec 2003
Address: Remuera, Auckland,
Address used since 25 May 2000
Dell Doris Wharfe - Director (Inactive)
Appointment date: 06 Mar 1958
Termination date: 13 Apr 1987
Address: Whangamata,
Address used since 06 Mar 1958
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