General information

Wharfe Bros 1974 Limited

Type: NZ Limited Company (Ltd)

9429040498478

New Zealand Business Number

93291

Company Number

Registered

Company Status

Wharfe Bros 1974 Limited (issued a New Zealand Business Number of 9429040498478) was registered on 16 Dec 1974. 4 addresses are in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). 11 Hall Street, Pukekohe had been their registered address, up until 06 Jan 1995. 11900 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 1983 shares (16.66% of shares), namely:
Eden, Rodney Neil (a director) located at Pukekohe,
Eden, Coleen Liselle (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 12.08% of all shares (exactly 1437 shares); it includes
Wharfe, Shaun Allan (an individual) - located at Pukekohe, Auckland. Next there is the next group of shareholders, share allotment (1190 shares, 10%) belongs to 2 entities, namely:
Morrison, Shannon Marie, located at Pukekohe (an individual),
Morrison, Aaron James, located at Pukekohe (an individual). The Businesscheck database was updated on 04 May 2024.

Current address	Type	Used since
61 Edinburgh Street, Pukekohe	Other (Address For Share Register) & shareregister (Address For Share Register)	22 Dec 1994
61 Edinburgh Street, Pukekohe	Registered	06 Jan 1995
61 Edinburgh Street, Pukekohe	Physical & service	30 Jan 1996

Last updated: 04 May 2024

Directors

Name and Address	Role	Period
Rodney Neil Eden Pukekohe, 2120 Address used since 01 Dec 2015	Director	21 Jul 1992 - current
John Charles Wharfe Pukekohe, 2120 Address used since 01 Dec 2015	Director	14 Sep 1993 - current
Allan Mervyn Wharfe Pukekohe, Pukekohe, 2120 Address used since 20 Feb 2013	Director	14 Oct 1985 - 31 Mar 2024
Graeme Albert Wharfe Pukekohe, 2120 Address used since 01 Dec 2015	Director	14 Oct 1985 - 23 Dec 2015
Albert Thomas Wharfe Pukekohe, 2120 Address used since 16 Oct 1985	Director	16 Oct 1985 - 13 Nov 2009
William Frank Wharfe Pukekohe, Address used since 16 Oct 1985	Director	16 Oct 1985 - 04 Sep 1998

Addresses

Previous address	Type	Period
11 Hall Street, Pukekohe	Registered	06 Jan 1995 - 06 Jan 1995

Financial Data

Financial info

11900

Total number of Shares

November

Annual return filing month

10 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1983

Shareholder Name	Address	Period
Eden, Rodney Neil Director	Pukekohe	02 Aug 2013 - current
Eden, Coleen Liselle Individual	Pukekohe Pukekohe 2120	16 Dec 2022 - current

Shares Allocation #2 Number of Shares: 1437

Shareholder Name	Address	Period
Wharfe, Shaun Allan Individual	Pukekohe Auckland 2120	22 Dec 2010 - current

Shares Allocation #3 Number of Shares: 1190

Shareholder Name	Address	Period
Morrison, Shannon Marie Individual	Pukekohe 2120	23 Dec 2015 - current
Morrison, Aaron James Individual	Pukekohe 2120	23 Dec 2015 - current

Shares Allocation #4 Number of Shares: 1042

Shareholder Name	Address	Period
Wharfe, Graeme Albert Individual	Pukekohe	16 Dec 1974 - current

Shares Allocation #5 Number of Shares: 992

Shareholder Name	Address	Period
Eden, Rodney Neil Director	Pukekohe	02 Aug 2013 - current

Shares Allocation #6 Number of Shares: 2975

Shareholder Name	Address	Period
Wharfe, John Charles Individual	Pukekohe	16 Dec 1974 - current

Shares Allocation #7 Number of Shares: 1288

Shareholder Name	Address	Period
Wharfe, Justin William Individual	Pukekohe Pukekohe 2120	22 Dec 2010 - current

Shares Allocation #8 Number of Shares: 993

Shareholder Name	Address	Period
Wharfe, Allan Mervyn Individual	Pukekohe Pukekohe 2120	16 Dec 1974 - current

Historic shareholders

Shareholder Name	Address	Period
Wharfe, Aileen Lois Individual	Pukekohe 2120	16 Dec 1974 - 16 Dec 2022
Wharfe, Albert Thomas Individual	Pukekohe	16 Dec 1974 - 02 Aug 2013
Graham, Sharon Lois Individual	Pukekohe Pukekohe 2120	16 Dec 2022 - 16 Dec 2022
Wharfe, Ross Albert Individual	Pukekohe 2120	02 Aug 2013 - 16 Dec 2022
Kay, Murray Arthur Individual	Pukekohe 2120	16 Dec 1974 - 16 Dec 2022
Wharfe, Albert Thomas Individual	Pukekohe	16 Dec 1974 - 02 Aug 2013

Location

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