The Wharf Wellington Limited
Type: NZ Limited Company (Ltd)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 22 May 2025.
| 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 |
Historic shareholders
| 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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