Whardale Holdings Limited (NZBN 9429037252625) was started on 23 May 2000. 2 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their physical address, until 09 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wharton, Annabel Reta (an individual) located at Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wharton, David John (an individual) - located at Rd 1, Whitianga. The Businesscheck information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
104 Sealey Street, Thames, Thames, 3500 | Physical & registered & service | 09 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
David John Wharton
Rd 1, Whitianga, 3591
Address used since 19 Apr 2017 |
Director | 23 May 2000 - current |
Annabel Reta Wharton
Rd 1, Whitianga, 3591
Address used since 19 Apr 2017 |
Director | 23 May 2000 - current |
Previous address | Type | Period |
---|---|---|
309b Pollen Street, Thames, Thames, 3500 | Physical & registered | 11 May 2015 - 09 Dec 2019 |
C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames | Registered & physical | 18 Oct 2006 - 11 May 2015 |
C/-price & Barker, 309b Pollen Street, Thames | Physical & registered | 17 Nov 2004 - 18 Oct 2006 |
C/-price & Barker, 309 Pollen Street, Thames | Physical | 25 May 2000 - 17 Nov 2004 |
C/-price & Barker, 309 Pollen Street, Thames | Registered | 23 May 2000 - 17 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Wharton, Annabel Reta Individual |
Rd 1 Whitianga 3591 |
23 May 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Wharton, David John Individual |
Rd 1 Whitianga 3591 |
23 May 2000 - current |
Thames Farm & Industrial Supplies (2003) Limited 311 Pollen Street |
|
Read Bros Hardware Limited 308 Pollen Street |
|
Waiwhenua Consultants Limited Hauraki Taxation Services |
|
La Vada Hair Limited 328 Pollen Street |
|
Hauraki Taxation Service Trustees Limited 328 Pollen Street |
|
Micmat Limited 328 Pollen Street |