Wharehine Yard Limited was launched on 12 Jun 2015 and issued a New Zealand Business Number of 9429041762363. This registered LTD company has been managed by 4 directors: Phillip John Schmidt - an active director whose contract started on 12 Jun 2015,
Robert Bruce Gibson - an active director whose contract started on 12 Jun 2015,
Stephen Robert Dodd - an active director whose contract started on 12 Jun 2015,
Anthony David Frith - an inactive director whose contract started on 12 Jun 2015 and was terminated on 30 Nov 2018.
As stated in BizDb's data (updated on 21 Apr 2024), the company registered 1 address: Po Box 102, Wellsford, Wellsford, 0940 (types include: postal, office).
Until 15 May 2018, Wharehine Yard Limited had been using Rodney Street, Wellsford as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 333 shares are held by 2 entities, namely:
Schmidt, Phillip John (a director) located at Rd 5, Warkworth postcode 0985,
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Obt Limited - located at Rd 6, Warkworth.
The third share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
S and L Dodd Limited, located at Warkworth, Warkworth (an entity). Wharehine Yard Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
1650 State Highway 1, Wellsford, Wellsford, 0900 New Zealand
Previous address
Address #1: Rodney Street, Wellsford, 0900 New Zealand
Registered & physical address used from 12 Jun 2015 to 15 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Schmidt, Phillip John |
Rd 5 Warkworth 0985 New Zealand |
12 Jun 2015 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
12 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Entity (NZ Limited Company) | Obt Limited Shareholder NZBN: 9429031332316 |
Rd 6 Warkworth 0986 New Zealand |
12 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | S And L Dodd Limited Shareholder NZBN: 9429037750121 |
Warkworth Warkworth 0910 New Zealand |
12 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schmidt, Helen Maree |
Rd 5 Warkworth 0985 New Zealand |
12 Jun 2015 - 24 May 2021 |
| Individual | Schmidt, Helen Maree |
Rd 5 Warkworth 0985 New Zealand |
12 Jun 2015 - 24 May 2021 |
| Individual | Schmidt, Helen Maree |
Rd 5 Warkworth 0985 New Zealand |
12 Jun 2015 - 24 May 2021 |
| Individual | Frith, Anthony David |
Remuera Auckland 1050 New Zealand |
12 Jun 2015 - 20 Dec 2018 |
| Individual | Frith, Anna Kristina |
Remuera Auckland 1050 New Zealand |
12 Jun 2015 - 20 Dec 2018 |
Phillip John Schmidt - Director
Appointment date: 12 Jun 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 12 Jun 2015
Robert Bruce Gibson - Director
Appointment date: 12 Jun 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 12 Jun 2015
Stephen Robert Dodd - Director
Appointment date: 12 Jun 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 12 Jun 2015
Anthony David Frith - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 30 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jun 2015
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