General information

The Wharf Limited

Type: NZ Limited Company (Ltd)
9429034335444
New Zealand Business Number
1760331
Company Number
Removed
Company Status
L671233 - Non-residential Property Operation Nec
Industry classification codes with description

The Wharf Limited (issued an NZ business number of 9429034335444) was registered on 01 Feb 2006. 2 addresses are in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, until 06 Sep 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Miller, Semele Amelia (a director) located at Mount Eden, Auckland postcode 1024,
Sellar Bone Trustees Limited (an entity) located at Ground Floor, 3 Owens Road, Epsom, Auckland,
Robertson, Stuart Iain (an individual) located at Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Miller, Semele Amelia (a director) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Robertson, Stuart Iain, located at Queenstown (an individual). "Non-residential property operation nec" (ANZSIC L671233) is the category the Australian Bureau of Statistics issued The Wharf Limited. The Businesscheck data was updated on 05 May 2023.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 06 Sep 2018
Contact info
www.thewharf.co.nz
Website
Directors
Name and Address Role Period
Semele Amelia Miller
Mount Eden, Auckland, 1024
Address used since 20 May 2021
Director 18 Mar 2020 - current
Semele Amelia Robertson
Auckland Cbd, 1010
Address used since 18 Mar 2020
Director 18 Mar 2020 - current
Stuart Iain Robertson
Auckland Central, Auckland, 1010
Address used since 01 May 2017
Rd 2, Pukekohe, 2677
Address used since 10 Apr 2012
Director 01 Feb 2006 - 18 Mar 2020
Semele Amelia Robertson
Rd 2, Pukekohe, 2677
Address used since 10 Apr 2012
Director 22 Mar 2011 - 05 Mar 2014
Semele Amelia Robertson
18 Beach Road, Auckland City,
Address used since 15 Nov 2007
Director 15 Nov 2007 - 19 Dec 2008
Addresses
Previous address Type Period
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 08 Nov 2017 - 06 Sep 2018
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered 03 Mar 2014 - 08 Nov 2017
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 19 Sep 2012 - 03 Mar 2014
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland Physical & registered 30 Oct 2006 - 19 Sep 2012
1 Queen Street, Northcote, Auckland Physical & registered 01 Feb 2006 - 30 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Miller, Semele Amelia
Director
Mount Eden
Auckland
1024
27 Mar 2023 - current
Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Entity (NZ Limited Company)
Ground Floor
3 Owens Road, Epsom, Auckland
19 Oct 2007 - current
Robertson, Stuart Iain
Individual
Queenstown
9300
01 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Semele Amelia
Director
Mount Eden
Auckland
1024
27 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robertson, Stuart Iain
Individual
Queenstown
9300
01 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Semele Amelia
Individual
Auckland Cbd
Auckland
1010
19 Oct 2007 - 27 Mar 2023
Robertson, Semele Amelia
Individual
Rd 2
Pukekohe
2677
19 Oct 2007 - 27 Mar 2023
Robertson, Semele Amelia
Individual
Rd 2
Pukekohe
2677
19 Oct 2007 - 27 Mar 2023
Robertson, Semele Amelia
Individual
Mount Eden
Auckland
1024
19 Oct 2007 - 27 Mar 2023
Robertson, Semele Amelia
Individual
Mount Eden
Auckland
1024
19 Oct 2007 - 27 Mar 2023
Location
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