General information

The Wharf Wellington Limited

Type: NZ Limited Company (Ltd)
9429031614948
New Zealand Business Number
2439350
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

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
Contact info
64 2171 852
Phone (Phone)
tim@thevinesvillage.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fairburn Holdings Limited
Shareholder NZBN: 9429038505874
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
08 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
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
Location
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