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.
Previous address
Address #1: 11 Hall Street, Pukekohe
Registered address used from 06 Jan 1995 to 06 Jan 1995
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1983 | |||
Director | Eden, Rodney Neil |
Pukekohe |
02 Aug 2013 - |
Individual | Eden, Coleen Liselle |
Pukekohe Pukekohe 2120 New Zealand |
16 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1437 | |||
Individual | Wharfe, Shaun Allan |
Pukekohe Auckland 2120 New Zealand |
22 Dec 2010 - |
Shares Allocation #3 Number of Shares: 1190 | |||
Individual | Morrison, Shannon Marie |
Pukekohe 2120 New Zealand |
23 Dec 2015 - |
Individual | Morrison, Aaron James |
Pukekohe 2120 New Zealand |
23 Dec 2015 - |
Shares Allocation #4 Number of Shares: 1042 | |||
Individual | Wharfe, Graeme Albert |
Pukekohe New Zealand |
16 Dec 1974 - |
Shares Allocation #5 Number of Shares: 992 | |||
Director | Eden, Rodney Neil |
Pukekohe |
02 Aug 2013 - |
Shares Allocation #6 Number of Shares: 2975 | |||
Individual | Wharfe, John Charles |
Pukekohe |
16 Dec 1974 - |
Shares Allocation #7 Number of Shares: 1288 | |||
Individual | Wharfe, Justin William |
Pukekohe Pukekohe 2120 New Zealand |
22 Dec 2010 - |
Shares Allocation #8 Number of Shares: 993 | |||
Individual | Wharfe, Allan Mervyn |
Pukekohe Pukekohe 2120 New Zealand |
16 Dec 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wharfe, Albert Thomas |
Pukekohe |
16 Dec 1974 - 02 Aug 2013 |
Individual | Wharfe, Aileen Lois |
Pukekohe 2120 New Zealand |
16 Dec 1974 - 16 Dec 2022 |
Individual | Graham, Sharon Lois |
Pukekohe Pukekohe 2120 New Zealand |
16 Dec 2022 - 16 Dec 2022 |
Individual | Wharfe, Ross Albert |
Pukekohe 2120 New Zealand |
02 Aug 2013 - 16 Dec 2022 |
Individual | Kay, Murray Arthur |
Pukekohe 2120 New Zealand |
16 Dec 1974 - 16 Dec 2022 |
Individual | Wharfe, Albert Thomas |
Pukekohe |
16 Dec 1974 - 02 Aug 2013 |
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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