Wharam & Hilton Limited
Type: NZ Limited Company (Ltd)Wharam & Hilton Limited (issued a New Zealand Business Number of 9429036735853) was started on 29 Oct 2001. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up to 16 Dec 2004. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
B&M Trustees Nz Limited (an entity) located at 36 Kitchener St, Auckland,
Hilton, Jackie (an individual) located at Ponsonby, Auckland postcode 1011,
Wharam, Paul (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wharam, Paul (an individual) - located at Ponsonby, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hilton, Jackie, located at Ponsonby, Auckland (an individual). The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland | Physical & registered & service | 16 Dec 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Jackie Hilton
Ponsonby, Auckland, 1011
Address used since 07 Nov 2023
Devonport, Auckland, 0624
Address used since 11 Dec 2008 |
Director | 29 Oct 2001 - current |
|
Paul Wharam
Ponsonby, Auckland, 1011
Address used since 07 Nov 2023
Devonport, Auckland, 0624
Address used since 11 Dec 2008 |
Director | 29 Oct 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 29 Oct 2001 - 16 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B&m Trustees NZ Limited Shareholder NZBN: 9429035035138 Entity (NZ Limited Company) |
36 Kitchener St Auckland |
11 Mar 2009 - current |
|
Hilton, Jackie Individual |
Ponsonby Auckland 1011 |
29 Oct 2001 - current |
|
Wharam, Paul Individual |
Ponsonby Auckland 1011 |
29 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharam, Paul Individual |
Ponsonby Auckland 1011 |
29 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Jackie Individual |
Ponsonby Auckland 1011 |
29 Oct 2001 - current |
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