Wharfe Trustee Services Limited
Type: NZ Limited Company (Ltd)Wharfe Trustee Services Limited (NZBN 9429036086993) was registered on 25 Mar 2003. 2 addresses are currently in use by the company: Lowndes Jordan, Level 15, Hsbc Tower, 188 Quay Street,, Auckland, 1010 (type: registered, physical). Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street,, Auckland had been their physical address, up until 20 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Busch, Michael Warwick (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shera, Richard John Simon (an individual) - located at Birkenhead Point, Auckland. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lowndes Jordan, Level 15, Hsbc Tower, 188 Quay Street,, Auckland, 1010 | Registered & physical & service | 20 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Simon Shera
Birkenhead Point, Auckland, 0626
Address used since 08 Apr 2019
Northcote Point, Auckland, 0627
Address used since 11 Apr 2018
Schnapper Rock, Auckland, 0632
Address used since 18 Apr 2017 |
Director | 25 Mar 2003 - current |
|
Michael Warwick Busch
Epsom, Auckland, 1023
Address used since 25 Jun 2010 |
Director | 16 Jun 2005 - current |
|
Sarah Anne Kerr
Saint Marys Bay, Auckland, 1011
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - 20 Apr 2021 |
|
Andrew James Wallace
Rd 3, Coatesville, 0793
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - 31 Mar 2021 |
|
Graham Charles Jordan
Remuera, Auckland, 1050
Address used since 25 Mar 2003 |
Director | 25 Mar 2003 - 03 Dec 2020 |
|
Michael Hamish Leonard Morrison
Kohimarama, Auckland, 1071
Address used since 20 Jul 2015 |
Director | 01 Apr 2008 - 01 Dec 2016 |
|
Benjamin Richard Warren Morrison
Meadowbank, Auckland, 1072
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 01 Dec 2016 |
|
Kevin Patrick House
Parnell, Auckland,
Address used since 25 Mar 2003 |
Director | 25 Mar 2003 - 01 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| Lowndes Jordan, Level 15, Pwc Tower, 188 Quay Street,, Auckland, 1010 | Physical & registered | 30 Mar 2012 - 20 Jul 2021 |
| Lowndes Jordan, Level 22, The Anz Centre, 23-29 Albert Street, Auckland | Registered & physical | 25 Mar 2003 - 30 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch, Michael Warwick Individual |
Epsom Auckland 1023 |
20 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shera, Richard John Simon Individual |
Birkenhead Point Auckland 0626 |
25 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Benjamin Richard Warren Individual |
Meadowbank Auckland 1072 |
19 Nov 2015 - 02 Dec 2016 |
|
Jordan, Graham Charles Individual |
Remuera Auckland |
25 Mar 2003 - 03 Dec 2020 |
|
House, Kevin Patrick Individual |
Parnell Auckland |
25 Mar 2003 - 21 Jul 2006 |
|
Morrison, Michael Hamish Leonard Individual |
Kohimarama Auckland 1071 |
01 Apr 2008 - 02 Dec 2016 |
|
Benjamin Richard Warren Morrison Director |
Meadowbank Auckland 1072 |
19 Nov 2015 - 02 Dec 2016 |
 |
French Mode Limited Lowndes Jordan |
|
Watermark Properties Limited Lowndes Jordan |
|
Neuren Pharmaceuticals Limited At The Offices Of Lowndes Jordan |
|
Adventure For Good Charitable Trust C/o Lowndes Jordan |
|
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |