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WHARFE BROS HOLDINGS LIMITED

● Registered
NZBN 9429040718330 · NZ Company No. 52439 · NZ Limited Company · Incorporated 21 Apr 1955

Wharfe Bros Holdings Limited was incorporated on 21 April 1955 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25994 days.

Overview

NZ Business Number
9429040718330
Company Number
52439
Company Name
WHARFE BROS HOLDINGS LIMITED
Previously Known As
WHARFE BROS. LIMITED
before 16 December 1974, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 April 1955 (Thursday)
Status
Registered
Status History
Registered as of 21 April 1955 (Thursday)
Date of Re-registration
19 June 1996 (Wednesday)
Registered Office
61 Edinburgh Street
Pukekohe
NZ
Country of Origin
New Zealand
Address for Service
61 Edinburgh Street
Pukekohe
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 January 1995 to 6 January 1995
    6 Hall St, Pukekohe, Auckland

Address for Service

  1. From 7 September 1997 to 7 September 1997
    61 Edinburgh Street, Pukekohe

Company Directors

4 listed
SG
Sharon Lois GRAHAM
Appointed 20 Nov 2005 · 175a Buckville Road, Rd 2, Pukekohe, NZ, 2677
AW
Allan Mervyn WHARFE
Appointed 6 Dec 1987 · 11 Premila Drive, Pukekohe, Pukekohe, NZ, 2120
GW
Graeme Albert WHARFE
Appointed 6 Dec 1987 · 12 Emsworth Court, Pukekohe, NZ, 2120
JW
John Charles WHARFE
Appointed 20 Nov 2005 · 46 Green Lane, Pukekohe, NZ, 2120

Company Shareholders

5 share parcels · 266,500 shares total

Share allocation 1
88,833 shares (33.33%)
Aileen Lois WHARFE
17 Collie Road, Pukekohe
Share allocation 2
22,208 shares (8.33%)
Shannon Marie WHARFE
12 Emsworth Court, Pukekohe
Natalie Jayne GECK
12 Emsworth Court, Pukekohe
Graeme Albert WHARFE
12 Emsworth Court, Pukekohe
Adrienne Carol GIBBS
12 Emsworth Court, Pukekohe
Share allocation 3
44,417 shares (16.67%)
Ross Albert WHARFE
C/- 17 Collie Road, Pukekohe
Aileen Lois WHARFE
17 Collie Road, Pukekohe
Murray Arthur KAY
C\-8 Hall Street, Pukekohe
Share allocation 4
44,417 shares (16.67%)
Graeme Albert WHARFE
12 Emsworth Court, Pukekohe
Share allocation 5
66,625 shares (25%)
Alan Mervyn WHARFE
11 Premila Drive, Pukekohe, Pukekohe