Wharehine Equities Limited
Type: NZ Limited Company (Ltd)Wharehine Equities Limited (issued a business number of 9429033811314) was incorporated on 16 Nov 2006. 4 addresses are currently in use by the company: Po Box 102, Wellsford, Wellsford, 0940 (type: postal, office). Rodney Street, Wellsford had been their physical address, until 15 May 2018. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
Schmidt, Phillip John (an individual) located at R D 5, Warkworth 0985,
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Dodd, Lisa Grace (an individual) - located at R D 2, Warkworth 0982,
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland,
Dodd, Stephen Robert (an individual) - located at Rd6, Warkworth. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dodd, Stephen Robert, located at Rd6, Warkworth (an individual). Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Registered & physical & 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 07 Oct 2009 |
Director | 16 Nov 2006 - current |
|
Stephen Robert Dodd
Rd 6, Warkworth, 0986
Address used since 01 Oct 2013 |
Director | 16 Nov 2006 - 31 May 2022 |
| 1650 State Highway 1 , Wellsford , Wellsford , 0900 |
| Previous address | Type | Period |
|---|---|---|
| Rodney Street, Wellsford, 0900 | Physical & registered | 25 Sep 2007 - 15 May 2018 |
| Main Road South, Wellsford | Registered & physical | 16 Nov 2006 - 25 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidt, Phillip John Individual |
R D 5 Warkworth 0985 |
16 Nov 2006 - current |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
10 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Lisa Grace Individual |
R D 2 Warkworth 0982 |
16 Nov 2006 - current |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
16 Nov 2006 - current |
|
Dodd, Stephen Robert Individual |
Rd6 Warkworth 0986 |
16 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Stephen Robert Individual |
Rd6 Warkworth 0986 |
16 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidt, Phillip John Individual |
R D 5 Warkworth 0985 |
16 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Bruce Alan Individual |
R D 2 Warkworth 0982 |
16 Nov 2006 - 18 Sep 2007 |
|
Schmidt, Helen Maree Individual |
R D 5 Warkworth 0985 |
16 Nov 2006 - 19 May 2021 |
|
Schmidt, Helen Maree Individual |
R D 5 Warkworth 0985 |
16 Nov 2006 - 19 May 2021 |
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