Wharton Flooring Limited
Type: NZ Limited Company (Ltd)Wharton Flooring Limited (issued a business number of 9429038261664) was registered on 28 Aug 1996. 6 addresess are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 20 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wharton, Thomas Howe Mark (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wharton, Paula Yvonne (an individual) - located at Havelock North. "Carpet laying" (business classification E324310) is the category the ABS issued to Wharton Flooring Limited. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Crowe Horwath, 208-210 Avenue Road East, Hastings, 4122 | Other (Address for Records) | 25 Feb 2014 |
| Po Box 941, Hastings, 4156 | Postal | 25 Feb 2020 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Office & delivery | 25 Feb 2020 |
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 20 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Yvonne Wharton
Havelock North, 4130
Address used since 16 Aug 2012 |
Director | 28 Aug 1996 - current |
|
Thomas Howe Mark Wharton
Havelock North, 4130
Address used since 16 Aug 2012 |
Director | 28 Aug 1996 - current |
| Type | Used since | |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 20 Nov 2020 |
| Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 29 Aug 2019 - 20 Nov 2020 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 05 Mar 2018 - 29 Aug 2019 |
| Crowe Horwath, 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 05 Mar 2014 - 05 Mar 2018 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Registered & physical | 02 Mar 2010 - 05 Mar 2014 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 05 Dec 2007 - 02 Mar 2010 |
| 115 N King Street, Hastings | Registered | 11 Apr 2000 - 05 Dec 2007 |
| Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Physical | 24 Apr 1998 - 24 Apr 1998 |
| Same As Registered Office | Physical | 24 Apr 1998 - 05 Dec 2007 |
| Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Registered | 24 Apr 1998 - 11 Apr 2000 |
| C/- Mr & Mrs T H M Wharton, 36 Kingsgate Avenue, Havelock North | Physical & registered | 30 Jun 1997 - 24 Apr 1998 |
| Denton Donovan, 115 N King Street, Hastings | Physical | 31 Mar 1997 - 30 Jun 1997 |
| 115 N King Street, Hastings | Registered | 31 Mar 1997 - 30 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharton, Thomas Howe Mark Individual |
Havelock North 4130 |
28 Aug 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharton, Paula Yvonne Individual |
Havelock North 4130 |
28 Aug 1996 - current |
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