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.
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
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 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wharehine Group Holdings Limited Shareholder NZBN: 9429040411255 |
Wellsford Wellsford 0900 New Zealand |
07 Apr 2016 - |
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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