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Wharehine Hire Limited

Type: NZ Limited Company (Ltd)
9429042268369
NZBN
5937167
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
1650 State Highway 1
Wellsford
Wellsford 0900
New Zealand
Physical & registered & service address used since 15 May 2018
Po Box 102
Wellsford
Wellsford 0940
New Zealand
Postal address used since 08 May 2019
1650 State Highway 1
Wellsford
Wellsford 0900
New Zealand
Office address used since 08 May 2019

Wharehine Hire Limited, a registered company, was registered on 07 Apr 2016. 9429042268369 is the number it was issued. "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is how the company is classified. This company has been managed by 4 directors: Robert Bruce Gibson - an active director whose contract began on 07 Apr 2016,
Phillip John Schmidt - an active director whose contract began on 07 Apr 2016,
Andrew Ian Booth - an active director whose contract began on 01 Aug 2021,
Stephen Robert Dodd - an inactive director whose contract began on 07 Apr 2016 and was terminated on 31 May 2022.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Po Box 102, Wellsford, Wellsford, 0940 (types include: postal, office).
Wharehine Hire Limited had been using Rodney Street, Wellsford as their physical address up until 15 May 2018.
A single entity owns all company shares (exactly 1000 shares) - Wharehine Group Holdings Limited - located at 0940, Wellsford, Wellsford.

Addresses

Principal place of activity

1650 State Highway 1, Wellsford, Wellsford, 0900 New Zealand


Previous address

Address #1: Rodney Street, Wellsford, 0900 New Zealand

Physical & registered address used from 07 Apr 2016 to 15 May 2018

Contact info
64 09 4236052
08 May 2019 Phone
www.wharehine.nz
08 May 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wharehine Group Holdings Limited
Shareholder NZBN: 9429040411255
Wellsford
Wellsford
0900
New Zealand
Directors

Robert Bruce Gibson - Director

Appointment date: 07 Apr 2016

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 07 Apr 2016


Phillip John Schmidt - Director

Appointment date: 07 Apr 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 07 Apr 2016


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: 07 Apr 2016

Termination date: 31 May 2022

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 07 Apr 2016

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