General information
Wharf Investments Limited
Type: NZ Limited Company (Ltd)9429031823968
New Zealand Business Number
1495994
Company Number
Registered
Company Status
Wharf Investments Limited (issued an NZ business identifier of 9429031823968) was incorporated on 30 Mar 2004. 2 addresses are in use by the company: 496 Great South Road, Huntly (type: registered, physical). C/O Ann Peel, 496 Great South Rd, Huntly had been their registered address, up to 24 Jun 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pfl Trustee Company Limited (an entity) located at Huntly. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 496 Great South Road, Huntly | Registered & physical & service | 24 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Thomas Leather
Rd 1, Hamilton, 3281
Address used since 30 Mar 2010 |
Director | 30 Mar 2004 - current |
|
Graeme John Espin
Hamilton, 3206
Address used since 14 Sep 2015 |
Director | 30 Mar 2004 - 12 Aug 2016 |
|
Alan John Goodwin
Morrinsville, Waikato, 3373
Address used since 14 Sep 2015 |
Director | 30 Mar 2004 - 12 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Ann Peel, 496 Great South Rd, Huntly | Registered & physical | 16 Oct 2007 - 24 Jun 2008 |
| C/-sharon Holmes, 496 Great South Road, Huntly | Physical & registered | 31 Oct 2005 - 16 Oct 2007 |
| Nick Kosoof & Associates, Rimu House, 40 Main Street, Huntly | Registered & physical | 07 Jun 2005 - 31 Oct 2005 |
| C/- Commercial & Industrial Consultants, 543 Te Rapa Road, Hamilton | Registered & physical | 30 Mar 2004 - 07 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfl Trustee Company Limited Shareholder NZBN: 9429035262558 Entity (NZ Limited Company) |
Huntly |
08 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leather, Philip Thomas Individual |
Rototuna Hamilton |
30 Mar 2004 - 08 Sep 2016 |
|
Lake, Fraser Crompton William Individual |
R D 1 Turangi |
21 Feb 2008 - 08 Sep 2016 |
|
Mcfarlane, Bryan James Individual |
New Plymouth |
30 Mar 2004 - 08 Sep 2016 |
|
Espin, Graeme John Individual |
Hamilton |
30 Mar 2004 - 08 Sep 2016 |
|
Goodwin, Alan John Individual |
Morrinsville |
30 Mar 2004 - 08 Sep 2016 |
Location
Companies nearby
 |
Pfl Trustee Company Limited 496 Great South Road |
|
Plg Properties Limited 496 Great South Road |
|
Oneroa Holdings Limited 496 Gt South Rd |
|
Modular Leasing Limited 496 Great South Road |
|
Builtsmart Limited 496 Great South Road |
|
Pfl Residential Trustee Company Limited 496 Great South Road |