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General information

Wharfe Properties Limited

Type: NZ Limited Company (Ltd)
9429036845552
New Zealand Business Number
1148704
Company Number
Registered
Company Status

Wharfe Properties Limited (issued an NZ business number of 9429036845552) was launched on 26 Jul 2001. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, registered). 1000 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 250 shares (25 per cent of shares), namely:
Wharfe, Joanne Ida (an individual) located at Pukekohe 2120,
Wharfe, Allan Mervyn (an individual) located at Pukekohe 2120. In the second group, a total of 4 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Wharfe, Graeme Albert (an individual) - located at Pukekohe,
Wharfe, Shannon Marie (an individual) - located at Pukekohe,
Gibbs, Adrienne Carol (an individual) - located at Pukekohe. Moving on to the next group of shareholders, share allocation (250 shares, 25%) belongs to 2 entities, namely:
Wharfe, Karen Lynn, located at Pukekohe (an individual),
Wharfe, John Charles, located at Pukekohe (an individual). Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe Physical & registered & service 26 Jul 2001
Last updated:
Directors
Name and Address Role Period
John Charles Wharfe
Pukekohe, 2120
Address used since 13 Apr 2016
Director 26 Jul 2001 - current
Graeme Albert Wharfe
Pukekohe, 2120
Address used since 13 Apr 2016
Director 26 Jul 2001 - current
Allan Mervyn Wharfe
Pukekohe, 2120
Address used since 13 Apr 2016
Director 26 Jul 2001 - current
Rodney Neil Eden
Pukekohe, 2120
Address used since 13 Apr 2016
Director 26 Jul 2001 - current
Albert Thomas Wharfe
Pukekohe,
Address used since 26 Jul 2001
Director 26 Jul 2001 - 05 Dec 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Wharfe, Joanne Ida
Individual 		Pukekohe 2120
 26 Jul 2001 - current
Wharfe, Allan Mervyn
Individual 		Pukekohe 2120
 26 Jul 2001 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Wharfe, Graeme Albert
Individual 		Pukekohe
 26 Jul 2001 - current
Wharfe, Shannon Marie
Individual 		Pukekohe
 24 May 2005 - current
Gibbs, Adrienne Carol
Individual 		Pukekohe
 24 May 2005 - current
Wharfe, Natalie Jayne
Individual 		Pukekohe
 24 May 2005 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Wharfe, Karen Lynn
Individual 		Pukekohe
 26 Jul 2001 - current
Wharfe, John Charles
Individual 		Pukekohe
 26 Jul 2001 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Eden, Colleen Liselle
Individual 		Pukekohe
 26 Jul 2001 - current
Eden, Rodney Neil
Individual 		Pukekohe
 26 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Wharfe, Kathleen Dawne
Individual 		Pukekohe
 26 Jul 2001 - 24 May 2005
Location
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