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Wharfe Bros 1974 Limited

Type: NZ Limited Company (Ltd)
9429040498478
NZBN
93291
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Dec 1994
61 Edinburgh Street
Pukekohe New Zealand
Registered address used since 06 Jan 1995
61 Edinburgh Street
Pukekohe New Zealand
Physical & service address used since 30 Jan 1996

Wharfe Bros 1974 Limited, a registered company, was started on 16 Dec 1974. 9429040498478 is the NZ business identifier it was issued. The company has been run by 6 directors: Allan Mervyn Wharfe - an active director whose contract began on 14 Oct 1985,
Rodney Neil Eden - an active director whose contract began on 21 Jul 1992,
John Charles Wharfe - an active director whose contract began on 14 Sep 1993,
Graeme Albert Wharfe - an inactive director whose contract began on 14 Oct 1985 and was terminated on 23 Dec 2015,
Albert Thomas Wharfe - an inactive director whose contract began on 16 Oct 1985 and was terminated on 13 Nov 2009.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (type: physical, service).
Wharfe Bros 1974 Limited had been using 11 Hall Street, Pukekohe as their registered address up to 06 Jan 1995.
A total of 11900 shares are allocated to 10 shareholders (8 groups). The first group consists of 1983 shares (16.66 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1437 shares (12.08 per cent). Finally the next share allotment (1190 shares 10 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: 11 Hall Street, Pukekohe

Registered address used from 06 Jan 1995 to 06 Jan 1995

Financial Data

Basic Financial info

Total number of Shares: 11900

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1983
Director Eden, Rodney Neil Pukekohe
Individual Eden, Coleen Liselle Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1437
Individual Wharfe, Shaun Allan Pukekohe
Auckland
2120
New Zealand
Shares Allocation #3 Number of Shares: 1190
Individual Morrison, Shannon Marie Pukekohe
2120
New Zealand
Individual Morrison, Aaron James Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 1042
Individual Wharfe, Graeme Albert Pukekohe

New Zealand
Shares Allocation #5 Number of Shares: 992
Director Eden, Rodney Neil Pukekohe
Shares Allocation #6 Number of Shares: 2975
Individual Wharfe, John Charles Pukekohe
Shares Allocation #7 Number of Shares: 1288
Individual Wharfe, Justin William Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #8 Number of Shares: 993
Individual Wharfe, Allan Mervyn Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wharfe, Albert Thomas Pukekohe
Individual Wharfe, Aileen Lois Pukekohe
2120
New Zealand
Individual Graham, Sharon Lois Pukekohe
Pukekohe
2120
New Zealand
Individual Wharfe, Ross Albert Pukekohe
2120
New Zealand
Individual Kay, Murray Arthur Pukekohe
2120
New Zealand
Individual Wharfe, Albert Thomas Pukekohe
Directors

Allan Mervyn Wharfe - Director

Appointment date: 14 Oct 1985

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Feb 2013


Rodney Neil Eden - Director

Appointment date: 21 Jul 1992

Address: Pukekohe, 2120 New Zealand

Address used since 01 Dec 2015


John Charles Wharfe - Director

Appointment date: 14 Sep 1993

Address: Pukekohe, 2120 New Zealand

Address used since 01 Dec 2015


Graeme Albert Wharfe - Director (Inactive)

Appointment date: 14 Oct 1985

Termination date: 23 Dec 2015

Address: Pukekohe, 2120 New Zealand

Address used since 01 Dec 2015


Albert Thomas Wharfe - Director (Inactive)

Appointment date: 16 Oct 1985

Termination date: 13 Nov 2009

Address: Pukekohe, 2120 New Zealand

Address used since 16 Oct 1985


William Frank Wharfe - Director (Inactive)

Appointment date: 16 Oct 1985

Termination date: 04 Sep 1998

Address: Pukekohe,

Address used since 16 Oct 1985

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