Wharehine Limited, a registered company, was incorporated on 29 Nov 1955. 9429040715049 is the number it was issued. The company has been run by 8 directors: Phillip John Schmidt - an active director whose contract began on 11 Mar 2002,
Robert Bruce Gibson - an active director whose contract began on 05 Mar 2015,
Andrew Ian Booth - an active director whose contract began on 01 Aug 2021,
Stephen Robert Dodd - an inactive director whose contract began on 11 Mar 2002 and was terminated on 31 May 2022,
Ian Robert Dodd - an inactive director whose contract began on 16 Jun 1987 and was terminated on 08 Feb 2010.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 102, Wellsford, Wellsford, 0940 (category: postal, office).
Wharehine Limited had been using Rodney Street, Wellsford as their physical address up to 15 May 2018.
Old names for this company, as we managed to find at BizDb, included: from 29 Nov 1955 to 19 Nov 2010 they were named Wharehine Contractors Limited.
One entity controls all company shares (exactly 25200 shares) - Wharehine Group Holdings Limited - located at 0940, Wellsford, Wellsford.
Principal place of activity
1650 State Highway 1, Wellsford, Wellsford, 0900 New Zealand
Previous addresses
Address #1: Rodney Street, Wellsford, 0900 New Zealand
Physical & registered address used from 15 Feb 2007 to 15 May 2018
Address #2: Rodney Street, Wellsford
Physical address used from 25 Feb 1998 to 15 Feb 2007
Address #3: Rodney St, Wellsford
Registered address used from 30 Jun 1997 to 15 Feb 2007
Basic Financial info
Total number of Shares: 25200
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25200 | |||
| Entity (NZ Limited Company) | Wharehine Group Holdings Limited Shareholder NZBN: 9429040411255 |
Wellsford Wellsford 0900 New Zealand |
04 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wharehine Holdings Limited Shareholder NZBN: 9429032046984 Company Number: 116892 |
29 Nov 1955 - 04 Nov 2011 | |
| Entity | Wharehine Holdings Limited Shareholder NZBN: 9429032046984 Company Number: 116892 |
29 Nov 1955 - 04 Nov 2011 |
Phillip John Schmidt - Director
Appointment date: 11 Mar 2002
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 10 Feb 2010
Robert Bruce Gibson - Director
Appointment date: 05 Mar 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 05 Mar 2015
Andrew Ian Booth - Director
Appointment date: 01 Aug 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Aug 2021
Stephen Robert Dodd - Director (Inactive)
Appointment date: 11 Mar 2002
Termination date: 31 May 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Sep 2013
Ian Robert Dodd - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 08 Feb 2010
Address: Rd 4, West Warkworth 0984,
Address used since 08 Feb 2007
Brian John Dodd - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 25 Jan 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 08 Feb 2007
Maurice Reginald Hooper - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 11 Mar 2002
Address: R D 4, Wellsford,
Address used since 16 Jun 1987
Thomas Herbert Iles - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 11 Mar 2002
Address: Trounson Park Road, Kaihu, R D 9, Dargaville,
Address used since 16 Jun 1987
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