General information

Old Wharf Road Limited

Type: NZ Limited Company (Ltd)
9429035138273
New Zealand Business Number
1564814
Company Number
Registered
Company Status

Old Wharf Road Limited (New Zealand Business Number 9429035138273) was launched on 14 Oct 2004. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). Milnes Beatson Limited, Chartered Accoutants, 29 Wallace Street, Motueka had been their physical address, until 27 Sep 2012. 4000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1360 shares (34 per cent of shares), namely:
Cameron, Ulva Kim (an individual) located at Rd 1, Westport postcode 7891,
Milnes Beatson Trustee Company Limited (an entity) located at Motueka postcode 7120,
Cameron, Bruce (an individual) located at Rd 1, Westport postcode 7891. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1000 shares); it includes
Spence, Robert (an individual) - located at Riwaka, R D 3 Motueka. The 3rd group of shareholders, share allotment (320 shares, 8%) belongs to 1 entity, namely:
Cameron, Bruce, located at Rd 1, Westport (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Physical & registered & service 27 Sep 2012
Directors
Name and Address Role Period
Robert Spence
Rd 3, Motueka, 7198
Address used since 01 Sep 2015
Director 14 Oct 2004 - current
Bruce Cameron
Rd 1, Westport, 7891
Address used since 05 Sep 2016
Director 14 Oct 2004 - current
Kylie Jayne Spence
Rd 3, Motueka, 7198
Address used since 01 Sep 2015
Director 01 Apr 2010 - current
Ulva Kim Cameron
Rd 1, Westport, 7891
Address used since 05 Sep 2016
Director 01 Apr 2010 - current
Addresses
Previous address Type Period
Milnes Beatson Limited, Chartered Accoutants, 29 Wallace Street, Motueka Physical 20 Sep 2007 - 27 Sep 2012
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered 20 Sep 2007 - 27 Sep 2012
Milnes Beatson & Associates, 29 Wallace Street, Motueka Registered & physical 14 Oct 2004 - 20 Sep 2007
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1360
Shareholder Name Address Period
Cameron, Ulva Kim
Individual
Rd 1
Westport
7891
14 Oct 2004 - current
Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Entity (NZ Limited Company)
Motueka
7120
10 Nov 2010 - current
Cameron, Bruce
Individual
Rd 1
Westport
7891
14 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Spence, Robert
Individual
Riwaka
R D 3 Motueka
7198
14 Oct 2004 - current
Shares Allocation #3 Number of Shares: 320
Shareholder Name Address Period
Cameron, Bruce
Individual
Rd 1
Westport
7891
14 Oct 2004 - current
Shares Allocation #4 Number of Shares: 320
Shareholder Name Address Period
Cameron, Ulva Kim
Individual
Rd 1
Westport
7891
14 Oct 2004 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Spence, Kylie
Individual
Riwaka
R D 3 Motueka
7198
14 Oct 2004 - current
Location
Companies nearby