Wharehine Construction Limited (issued an NZBN of 9429031294737) was started on 30 Nov 2010. 4 addresses are in use by the company: Po Box 102, Wellsford, Wellsford, 0940 (type: postal, office). Rodney Street, Wellsford had been their physical address, up until 15 May 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wharehine Limited (an entity) located at Wellsford, Wellsford postcode 0900. "Civil engineering - non building construction nec" (business classification E310910) is the category the Australian Bureau of Statistics issued to Wharehine Construction Limited. The Businesscheck information was updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
1650 State Highway 1, Wellsford, Wellsford, 0900 | Physical & registered & service | 15 May 2018 |
Po Box 102, Wellsford, Wellsford, 0940 | Postal | 08 May 2019 |
1650 State Highway 1, Wellsford, Wellsford, 0900 | Office | 08 May 2019 |
Name and Address | Role | Period |
---|---|---|
Phillip John Schmidt
Rd 5, Warkworth, 0985
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - current |
Robert Bruce Gibson
Rd 6, Warkworth, 0986
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - current |
Andrew Ian Booth
Kamo, Whangarei, 0112
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
Stephen Robert Dodd
Rd 6, Warkworth, 0986
Address used since 01 Jan 2015 |
Director | 30 Nov 2010 - 31 May 2022 |
1650 State Highway 1 , Wellsford , Wellsford , 0900 |
Previous address | Type | Period |
---|---|---|
Rodney Street, Wellsford, 0900 | Physical & registered | 30 Nov 2010 - 15 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Wharehine Limited Shareholder NZBN: 9429040715049 Entity (NZ Limited Company) |
Wellsford Wellsford 0900 |
30 Nov 2010 - current |
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