Wharfe Bros Holdings Limited, a registered company, was started on 21 Apr 1955. 9429040718330 is the NZBN it was issued. This company has been supervised by 8 directors: Graeme Albert Wharfe - an active director whose contract started on 06 Dec 1987,
Allan Mervyn Wharfe - an active director whose contract started on 06 Dec 1987,
Sharon Lois Graham - an active director whose contract started on 20 Nov 2005,
John Charles Wharfe - an active director whose contract started on 20 Nov 2005,
Margaret Frances Giles - an inactive director whose contract started on 06 Dec 1987 and was terminated on 30 Mar 2007.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, Auckland (types include: service, registered).
Wharfe Bros Holdings Limited had been using 61 Edinburgh Street, Pukekohe, Auckland as their physical address until 07 Sep 1997.
More names used by this company, as we identified at BizDb, included: from 21 Apr 1955 to 16 Dec 1974 they were called Wharfe Bros. Limited.
A total of 266500 shares are allotted to 16 shareholders (11 groups). The first group is comprised of 12690 shares (4.76%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12690 shares (4.76%). Finally there is the next share allocation (12690 shares 4.76%) made up of 1 entity.
Previous addresses
Address #1: 61 Edinburgh Street, Pukekohe, Auckland New Zealand
Physical address used from 07 Sep 1997 to 07 Sep 1997
Address #2: 6 Hall St, Pukekohe, Auckland
Registered address used from 06 Jan 1995 to 06 Jan 1995
Basic Financial info
Total number of Shares: 266500
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12690 | |||
Individual | Wharfe, Ross Albert |
Pukekohe 2120 New Zealand |
02 Aug 2013 - |
Shares Allocation #2 Number of Shares: 12690 | |||
Director | Graham, Sharon Lois |
Pukekohe Pukekohe 2120 New Zealand |
19 Dec 2022 - |
Shares Allocation #3 Number of Shares: 12690 | |||
Director | Wharfe, John Charles |
Pukekohe 2120 New Zealand |
19 Dec 2022 - |
Shares Allocation #4 Number of Shares: 12690 | |||
Individual | Eden, Colleen Liselle |
Pukekohe Pukekohe 2120 New Zealand |
19 Dec 2022 - |
Shares Allocation #5 Number of Shares: 12691 | |||
Individual | Watson, Lorraine Christine |
Pukekohe Pukekohe 2120 New Zealand |
19 Dec 2022 - |
Shares Allocation #6 Number of Shares: 12691 | |||
Individual | Hughes, Robynne Elaine |
Karrinyup Wa 6018 Australia |
19 Dec 2022 - |
Shares Allocation #7 Number of Shares: 12691 | |||
Individual | Valintine, Kathleen Ellen |
Remuera Auckland 1050 New Zealand |
19 Dec 2022 - |
Shares Allocation #8 Number of Shares: 44417 | |||
Individual | Wharfe, Ross Albert |
Pukekohe 2120 New Zealand |
02 Aug 2013 - |
Individual | Watson, Lorraine Christine |
Pukekohe Pukekohe 2120 New Zealand |
19 Dec 2022 - |
Director | Graham, Sharon Lois |
Pukekohe Pukekohe 2120 New Zealand |
19 Dec 2022 - |
Shares Allocation #9 Number of Shares: 66625 | |||
Individual | Wharfe, Alan Mervyn |
Pukekohe Pukekohe 2120 New Zealand |
21 Apr 1955 - |
Shares Allocation #10 Number of Shares: 44417 | |||
Individual | Wharfe, Graeme Albert |
Pukekohe New Zealand |
21 Apr 1955 - |
Shares Allocation #11 Number of Shares: 22208 | |||
Individual | Wharfe, Shannon Marie |
Pukekohe New Zealand |
20 Oct 2007 - |
Individual | Wharfe, Graeme Albert |
Pukekohe |
20 Oct 2007 - |
Individual | Geck, Natalie Jayne |
Pukekohe New Zealand |
20 Oct 2007 - |
Individual | Gibbs, Adrienne Carol |
Pukekohe New Zealand |
20 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wharfe, Estate Of Frederick Mervyn |
Hamilton |
21 Apr 1955 - 26 Sep 2006 |
Individual | Kay, Murray Arthur |
Pukekohe New Zealand |
20 Oct 2007 - 19 Dec 2022 |
Individual | Wharfe, Aileen Lois |
Pukekohe New Zealand |
20 Oct 2007 - 19 Dec 2022 |
Individual | Wharfe, Aileen Lois |
Pukekohe New Zealand |
20 Oct 2007 - 19 Dec 2022 |
Individual | Wharfe, Albert Thomas |
Pukekohe |
21 Apr 1955 - 02 Aug 2013 |
Graeme Albert Wharfe - Director
Appointment date: 06 Dec 1987
Address: Pukekohe, 2120 New Zealand
Address used since 17 Sep 2015
Allan Mervyn Wharfe - Director
Appointment date: 06 Dec 1987
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Feb 2013
Sharon Lois Graham - Director
Appointment date: 20 Nov 2005
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Sep 2015
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 17 Sep 2015
John Charles Wharfe - Director
Appointment date: 20 Nov 2005
Address: Pukekohe, 2120 New Zealand
Address used since 17 Sep 2014
Margaret Frances Giles - Director (Inactive)
Appointment date: 06 Dec 1987
Termination date: 30 Mar 2007
Address: Hamilton,
Address used since 06 Dec 1987
Albert Thomas Wharfe - Director (Inactive)
Appointment date: 06 Dec 1987
Termination date: 20 Nov 2005
Address: Pukekohe,
Address used since 06 Dec 1987
Aileen Lois Wharfe - Director (Inactive)
Appointment date: 06 Dec 1987
Termination date: 20 Nov 2005
Address: Pukekohe,
Address used since 06 Dec 1987
Valerie Joan Wharfe - Director (Inactive)
Appointment date: 06 Dec 1987
Termination date: 07 Apr 2005
Address: Hamilton,
Address used since 06 Dec 1987
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