The Wharf Wellington Limited (issued an NZ business identifier of 9429031614948) was registered on 08 Apr 2010. 4 addresses are in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, registered). C/O Buddle Findlay, 83 Victoria Street, Christchurch had been their physical address, up until 11 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fairburn Holdings Limited (an entity) located at Whanganui, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fulton, Timothy Simon (an individual) - located at Wadestown, Wellington. "Business administrative service" (business classification N729110) is the category the ABS issued to The Wharf Wellington Limited. Businesscheck's data was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 8 Margaret Street, Lower Hutt, 5010 | Other (Address for Records) & records (Address for Records) | 06 Jul 2015 |
Level 1, 8 Margaret Street, Lower Hutt, 5010 | Physical & registered & service | 11 Aug 2015 |
Name and Address | Role | Period |
---|---|---|
Philippa Mary Williams
Thorndon, Wellington, 6011
Address used since 28 Oct 2015 |
Director | 08 Apr 2010 - current |
Timothy Simon Fulton
Wadestown, Wellington, 6012
Address used since 01 Oct 2013 |
Director | 08 Apr 2010 - current |
Jonathan Aylmer Rattray
Mount Victoria, Wellington, 6011
Address used since 28 Oct 2015 |
Director | 08 Apr 2010 - 16 Oct 2019 |
Adrian Edward Januszkiewicz
Seatoun, Wellington, 6022,
Address used since 08 Apr 2010 |
Director | 08 Apr 2010 - 01 Jul 2013 |
Level 1, 8 Margaret Street , Lower Hutt , 5010 |
Previous address | Type | Period |
---|---|---|
C/o Buddle Findlay, 83 Victoria Street, Christchurch, 8013 | Physical & registered | 14 Oct 2014 - 11 Aug 2015 |
C/o Buddle Findlay, 245 St Asaph Street, Christchurch, 8011 | Physical & registered | 17 Dec 2012 - 14 Oct 2014 |
C/-buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch | Physical & registered | 08 Apr 2010 - 17 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Fairburn Holdings Limited Shareholder NZBN: 9429038505874 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
08 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Fulton, Timothy Simon Individual |
Wadestown Wellington 6012 |
08 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Aspiring Asset Management Limited Shareholder NZBN: 9429034658536 Company Number: 1663192 Entity |
89 The Terrace Wellington |
08 Apr 2010 - 07 Dec 2021 |
Aspiring Asset Management Limited Shareholder NZBN: 9429034658536 Company Number: 1663192 Entity |
89 The Terrace Wellington |
08 Apr 2010 - 07 Dec 2021 |
Pernik Capital Limited Shareholder NZBN: 9429037310653 Company Number: 1025270 Entity |
08 Apr 2010 - 09 Jul 2013 | |
Pernik Capital Limited Shareholder NZBN: 9429037310653 Company Number: 1025270 Entity |
08 Apr 2010 - 09 Jul 2013 |
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