General information
Wharehine Limited
Type: NZ Limited Company (Ltd)9429040715049
New Zealand Business Number
53194
Company Number
Registered
Company Status
Wharehine Limited (issued an NZ business identifier of 9429040715049) was registered on 29 Nov 1955. 4 addresses are currently in use by the company: Po Box 102, Wellsford, Wellsford, 0940 (type: postal, office). Rodney Street, Wellsford had been their physical address, until 15 May 2018. Wharehine Limited used more aliases, namely: Wharehine Contractors Limited from 29 Nov 1955 to 19 Nov 2010. 25200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 25200 shares (100% of shares), namely:
Wharehine Group Holdings Limited (an entity) located at Wellsford, Wellsford postcode 0900. The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Registered & physical & service | 15 May 2018 |
| Po Box 102, Wellsford, Wellsford, 0940 | Postal | 08 May 2019 |
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Office | 08 May 2019 |
Contact info
64 09 4236052
Phone (Phone)
www.wharehine.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Schmidt
Rd 5, Warkworth, 0985
Address used since 10 Feb 2010 |
Director | 11 Mar 2002 - current |
|
Robert Bruce Gibson
Rd 6, Warkworth, 0986
Address used since 05 Mar 2015 |
Director | 05 Mar 2015 - current |
|
Andrew Ian Booth
Kamo, Whangarei, 0112
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Stephen Robert Dodd
Rd 6, Warkworth, 0986
Address used since 01 Sep 2013 |
Director | 11 Mar 2002 - 31 May 2022 |
|
Ian Robert Dodd
Rd 4, West Warkworth 0984,
Address used since 08 Feb 2007 |
Director | 16 Jun 1987 - 08 Feb 2010 |
|
Brian John Dodd
Manly, Whangaparaoa, 0930
Address used since 08 Feb 2007 |
Director | 16 Jun 1987 - 25 Jan 2010 |
|
Maurice Reginald Hooper
R D 4, Wellsford,
Address used since 16 Jun 1987 |
Director | 16 Jun 1987 - 11 Mar 2002 |
|
Thomas Herbert Iles
Trounson Park Road, Kaihu, R D 9, Dargaville,
Address used since 16 Jun 1987 |
Director | 16 Jun 1987 - 11 Mar 2002 |
Addresses
Principal place of activity
| 1650 State Highway 1 , Wellsford , Wellsford , 0900 |
| Previous address | Type | Period |
|---|---|---|
| Rodney Street, Wellsford, 0900 | Physical & registered | 15 Feb 2007 - 15 May 2018 |
| Rodney Street, Wellsford | Physical | 25 Feb 1998 - 15 Feb 2007 |
| Rodney St, Wellsford | Registered | 30 Jun 1997 - 15 Feb 2007 |
Financial Data
Financial info
25200
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharehine Group Holdings Limited Shareholder NZBN: 9429040411255 Entity (NZ Limited Company) |
Wellsford Wellsford 0900 |
04 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharehine Holdings Limited Shareholder NZBN: 9429032046984 Company Number: 116892 Entity |
29 Nov 1955 - 04 Nov 2011 | |
|
Wharehine Holdings Limited Shareholder NZBN: 9429032046984 Company Number: 116892 Entity |
29 Nov 1955 - 04 Nov 2011 |
Location
Companies nearby
 |
Warkworth/wellsford Budget Service Incorporated C/o Wellsford Cab |
|
Middleslot Limited 231 Rodney Street |
|
Kowhai Coast Youth Trust 231 Rodney Street |
|
United Appliances Limited 227 Rodney Street |
|
Kaipara Trustee Services Limited 221 Rodney Street |
|
Omaha Outrigger Canoe Club Incorporated 221 Rodney Street |