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General information

Wharf Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429036265756
New Zealand Business Number
1251023
Company Number
Registered
Company Status

Wharf Road Holdings Limited (New Zealand Business Number 9429036265756) was started on 04 Nov 2002. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 29 Wallace Street, Motueka had been their registered address, up until 04 May 2022. Wharf Road Holdings Limited used other names, namely: Dac Holdings Limited from 04 Nov 2002 to 05 Aug 2016. 100000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 91000 shares (91% of shares), namely:
Tasman No15 Trustees Limited (an entity) located at Nelson, Nelson postcode 7010,
Inglis, Debbie Jean (an individual) located at Motueka postcode 7197,
Beckett, Darien Edward Charles (an individual) located at Motueka postcode 7197. When considering the second group, a total of 1 shareholder holds 9% of all shares (9000 shares); it includes
Packaging Motueka Limited (an entity) - located at Nelson, Nelson, Null. Our information was last updated on 31 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 04 May 2022
Last updated:
Directors
Name and Address Role Period
Darien Edward Charles Beckett
Motueka, 7197
Address used since 02 Nov 2020
Motueka, 7120
Address used since 07 Mar 2016
Director 04 Nov 2002 - current
Christopher Charles Wraight
Nelson, 7011
Address used since 12 Mar 2012
Director 04 Nov 2002 - 20 Dec 2013
Antony Lee Heywood
R D 1 Richmond, 7081
Address used since 12 Mar 2012
Director 04 Nov 2002 - 18 Dec 2013
Addresses
Previous address Type Period
29 Wallace Street, Motueka, 7120 Registered 20 Mar 2012 - 04 May 2022
29 Wallace Street, Motueka, 7143 Physical 20 Mar 2012 - 04 May 2022
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered & physical 14 Mar 2007 - 20 Mar 2012
Milnes Beatson & Associates, 29 Wallace Street, Motueka Registered & physical 04 Nov 2002 - 14 Mar 2007
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91000
Shareholder Name Address Period
Tasman No15 Trustees Limited
Shareholder NZBN: 9429041567784
Entity (NZ Limited Company) 		Nelson
Nelson
7010 		02 Nov 2020 - current
Inglis, Debbie Jean
Individual 		Motueka
7197 		02 Nov 2020 - current
Beckett, Darien Edward Charles
Individual 		Motueka
7197 		04 Nov 2002 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Packaging Motueka Limited
Shareholder NZBN: 9429038941924
Entity (NZ Limited Company) 		Nelson
Nelson
Null 7010 		19 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Heywood, Antony Lee
Individual 		46 Westdale Road
R D 1 Richmond
7081 		25 Mar 2004 - 19 Dec 2013
Wraight, Christopher Charles
Individual 		Nelson
7011 		04 Nov 2002 - 05 Jul 2021
Location
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