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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Miller, Semele Amelia Director |
Mount Eden Auckland 1024 |
27 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Robertson, Stuart Iain Individual |
Queenstown 9300 |
01 Feb 2006 - current |
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 |
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