General information
Wharfe Bros Holdings Limited
Type: NZ Limited Company (Ltd)9429040718330
New Zealand Business Number
52439
Company Number
Registered
Company Status
Wharfe Bros Holdings Limited (NZBN 9429040718330) was started on 21 Apr 1955. 3 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe, Auckland (type: service, registered). 61 Edinburgh Street, Pukekohe, Auckland had been their physical address, up to 07 Sep 1997. Wharfe Bros Holdings Limited used other names, namely: Wharfe Bros. Limited from 21 Apr 1955 to 16 Dec 1974. 266500 shares are allotted to 16 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 12690 shares (4.76 per cent of shares), namely:
Wharfe, Ross Albert (an individual) located at Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 4.76 per cent of all shares (exactly 12690 shares); it includes
Graham, Sharon Lois (a director) - located at Pukekohe, Pukekohe. Moving on to the next group of shareholders, share allocation (12690 shares, 4.76%) belongs to 1 entity, namely:
Wharfe, John Charles, located at Pukekohe (a director). The Businesscheck database was updated on 28 Mar 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, Auckland | Service | 07 Sep 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Albert Wharfe
Pukekohe, 2120
Address used since 17 Sep 2015 |
Director | 06 Dec 1987 - current |
|
Allan Mervyn Wharfe
Pukekohe, Pukekohe, 2120
Address used since 20 Feb 2013 |
Director | 06 Dec 1987 - current |
|
Sharon Lois Graham
Pukekohe, Pukekohe, 2120
Address used since 17 Sep 2015
Rd 2, Pukekohe, 2677
Address used since 17 Sep 2015 |
Director | 20 Nov 2005 - current |
|
John Charles Wharfe
Pukekohe, 2120
Address used since 17 Sep 2014 |
Director | 20 Nov 2005 - current |
|
Margaret Frances Giles
Hamilton,
Address used since 06 Dec 1987 |
Director | 06 Dec 1987 - 30 Mar 2007 |
|
Albert Thomas Wharfe
Pukekohe,
Address used since 06 Dec 1987 |
Director | 06 Dec 1987 - 20 Nov 2005 |
|
Aileen Lois Wharfe
Pukekohe,
Address used since 06 Dec 1987 |
Director | 06 Dec 1987 - 20 Nov 2005 |
|
Valerie Joan Wharfe
Hamilton,
Address used since 06 Dec 1987 |
Director | 06 Dec 1987 - 07 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Edinburgh Street, Pukekohe, Auckland | Physical | 07 Sep 1997 - 07 Sep 1997 |
| 6 Hall St, Pukekohe, Auckland | Registered | 06 Jan 1995 - 06 Jan 1995 |
Financial Data
Financial info
266500
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12690
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe, Ross Albert Individual |
Pukekohe 2120 |
02 Aug 2013 - current |
Shares Allocation #2 Number of Shares: 12690
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Sharon Lois Director |
Pukekohe Pukekohe 2120 |
19 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 12690
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe, John Charles Director |
Pukekohe 2120 |
19 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 12690
| Shareholder Name | Address | Period |
|---|---|---|
|
Eden, Colleen Liselle Individual |
Pukekohe Pukekohe 2120 |
19 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 12691
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Lorraine Christine Individual |
Pukekohe Pukekohe 2120 |
19 Dec 2022 - current |
Shares Allocation #6 Number of Shares: 12691
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Robynne Elaine Individual |
Karrinyup Wa 6018 |
19 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 12691
| Shareholder Name | Address | Period |
|---|---|---|
|
Valintine, Kathleen Ellen Individual |
Remuera Auckland 1050 |
19 Dec 2022 - current |
Shares Allocation #8 Number of Shares: 44417
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe, Ross Albert Individual |
Pukekohe 2120 |
02 Aug 2013 - current |
|
Watson, Lorraine Christine Individual |
Pukekohe Pukekohe 2120 |
19 Dec 2022 - current |
|
Graham, Sharon Lois Director |
Pukekohe Pukekohe 2120 |
19 Dec 2022 - current |
Shares Allocation #9 Number of Shares: 66625
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe, Alan Mervyn Individual |
Pukekohe Pukekohe 2120 |
21 Apr 1955 - current |
Shares Allocation #10 Number of Shares: 44417
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe, Graeme Albert Individual |
Pukekohe |
21 Apr 1955 - current |
Shares Allocation #11 Number of Shares: 22208
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe, Shannon Marie Individual |
Pukekohe |
20 Oct 2007 - current |
|
Wharfe, Graeme Albert Individual |
Pukekohe |
20 Oct 2007 - current |
|
Geck, Natalie Jayne Individual |
Pukekohe |
20 Oct 2007 - current |
|
Gibbs, Adrienne Carol Individual |
Pukekohe |
20 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe, Estate Of Frederick Mervyn Individual |
Hamilton |
21 Apr 1955 - 26 Sep 2006 |
|
Kay, Murray Arthur Individual |
Pukekohe |
20 Oct 2007 - 19 Dec 2022 |
|
Wharfe, Aileen Lois Individual |
Pukekohe |
20 Oct 2007 - 19 Dec 2022 |
|
Wharfe, Aileen Lois Individual |
Pukekohe |
20 Oct 2007 - 19 Dec 2022 |
|
Wharfe, Albert Thomas Individual |
Pukekohe |
21 Apr 1955 - 02 Aug 2013 |
Location
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