General information
Wharf Investments Holding Co Limited
Type: NZ Limited Company (Ltd)9429034887813
New Zealand Business Number
1611395
Company Number
Registered
Company Status
Wharf Investments Holding Co Limited (New Zealand Business Number 9429034887813) was registered on 29 Mar 2005. 2 addresses are in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their physical address, until 23 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Green, Brian Edwin (a director) located at Hokowhitu, Palmerston North postcode 4410. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Registered & physical & service | 23 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Edwin Green
Hokowhitu, Palmerston North, 4410
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - current |
|
Mark Spencer Granger
Apartment 64, Princes Wharf, Auckland,
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - 21 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 484 Main Street, Palmerston North | Physical & registered | 02 May 2006 - 23 Mar 2018 |
| Shed 24, Apartment 64, Princes Wharf, Auckland | Registered & physical | 29 Mar 2005 - 02 May 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Brian Edwin Director |
Hokowhitu Palmerston North 4410 |
31 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Granger, Mark Spencer Individual |
Apartment 64 Princes Wharf, Auckland |
29 Mar 2005 - 31 Mar 2014 |
Location
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