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Wharfe Bros Holdings Limited

Type: NZ Limited Company (Ltd)
9429040718330
NZBN
52439
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
Auckland New Zealand
Service address used since 07 Sep 1997

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12690
Individual Wharfe, Ross Albert Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 12690
Director Graham, Sharon Lois Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 12690
Director Wharfe, John Charles Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 12690
Individual Eden, Colleen Liselle Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 12691
Individual Watson, Lorraine Christine Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 12691
Individual Hughes, Robynne Elaine Karrinyup
Wa
6018
Australia
Shares Allocation #7 Number of Shares: 12691
Individual Valintine, Kathleen Ellen Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 44417
Individual Wharfe, Ross Albert Pukekohe
2120
New Zealand
Individual Watson, Lorraine Christine Pukekohe
Pukekohe
2120
New Zealand
Director Graham, Sharon Lois Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #9 Number of Shares: 66625
Individual Wharfe, Alan Mervyn Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #10 Number of Shares: 44417
Individual Wharfe, Graeme Albert Pukekohe

New Zealand
Shares Allocation #11 Number of Shares: 22208
Individual Wharfe, Shannon Marie Pukekohe

New Zealand
Individual Wharfe, Graeme Albert Pukekohe
Individual Geck, Natalie Jayne Pukekohe

New Zealand
Individual Gibbs, Adrienne Carol Pukekohe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wharfe, Estate Of Frederick Mervyn Hamilton
Individual Kay, Murray Arthur Pukekohe

New Zealand
Individual Wharfe, Aileen Lois Pukekohe

New Zealand
Individual Wharfe, Aileen Lois Pukekohe

New Zealand
Individual Wharfe, Albert Thomas Pukekohe
Directors

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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