Wharehine Group Holdings Limited

Wharehine Group Holdings Limited was launched on 28 Jun 1978 and issued a number of 9429040411255. The registered LTD company has been managed by 9 directors: Phillip John Schmidt - an active director whose contract started on 05 Nov 1996,
Robert Bruce Gibson - an active director whose contract started on 22 Oct 2010,
Andrew Ian Booth - an active director whose contract started on 01 Aug 2021,
Stephen Robert Dodd - an inactive director whose contract started on 05 Nov 1996 and was terminated on 31 May 2022,
Anthony David Frith - an inactive director whose contract started on 22 Oct 2010 and was terminated on 30 Nov 2018.
As stated in BizDb's database (last updated on 09 Apr 2024), the company registered 1 address: Po Box 102, Wellsford, Wellsford, 0940 (types include: postal, office).
Up to 15 May 2018, Wharehine Group Holdings Limited had been using Rodney Street, Wellsford as their registered address.
BizDb found other names used by the company: from 24 Mar 1997 to 19 Nov 2010 they were named Wharehine Construction Limited, from 28 Jun 1978 to 24 Mar 1997 they were named Moores Engineering Nz Limited.
A total of 12670849 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 3283195 shares are held by 1 entity, namely:
Afc Engineering Limited (an entity) located at Kamo, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 4.59 per cent shares (exactly 582165 shares) and includes
Wharehine Trustee Limited - located at Wellsford, Wellsford.
The third share allotment (6866849 shares, 54.19%) belongs to 1 entity, namely:
Obt Limited, located at Rd 6, Warkworth (an entity).

Principal place of activity

1650 State Highway 1, Wellsford, Wellsford, 0900 New Zealand

Previous addresses

Address #1: Rodney Street, Wellsford, 0900 New Zealand

Registered & physical address used from 15 Feb 2007 to 15 May 2018

Address #2: Rodney Street, Wellsford

Registered & physical address used from 18 Feb 2003 to 15 Feb 2007

Address #3: Main Road South, Wellsford

Physical address used from 23 Feb 1998 to 23 Feb 1998

Address #4: 142 Rodney Street, Wellsford

Physical address used from 23 Feb 1998 to 23 Feb 1998

Address #5: C/o Whitmore Mckelvie & Co, 142 Rodney St, Wellsford

Registered address used from 27 Mar 1997 to 18 Feb 2003

Previous Shareholders

Phillip John Schmidt - Director

Appointment date: 05 Nov 1996

Robert Bruce Gibson - Director

Appointment date: 22 Oct 2010

Andrew Ian Booth - Director

Appointment date: 01 Aug 2021

Stephen Robert Dodd - Director (Inactive)

Appointment date: 05 Nov 1996

Termination date: 31 May 2022

Anthony David Frith - Director (Inactive)

Appointment date: 22 Oct 2010

Termination date: 30 Nov 2018

Ian Robert Dodd - Director (Inactive)

Appointment date: 29 May 1987

Termination date: 08 Feb 2010

Brian John Dodd - Director (Inactive)

Appointment date: 29 May 1987

Termination date: 25 Jan 2010

Thomas Herbert Iles - Director (Inactive)

Appointment date: 29 May 1987

Termination date: 11 Mar 2002

Maurice Reginald Hooper - Director (Inactive)

Appointment date: 29 May 1987

Termination date: 11 Mar 2002