W. & B. Wharfe Limited
Type: NZ Limited Company (Ltd)W. & B. Wharfe Limited (issued a business number of 9429040135298) was launched on 06 Mar 1958. 1 address is in use by the company: 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/- Chatfield & Co, Level 10/Newcall Tower, 44 Khyber Pass Road, Auckland had been their physical address, up until 25 May 2004. 14715 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Denise Corder (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 2 shareholders hold 99.99 per cent of all shares (exactly 14714 shares); it includes
Wharfe Trustee Services Limited (an entity) - located at Level 15, Pwc Tower, 188 Quay Street,, Auckland,
Brett Wharfe (an individual) - located at Mission Bay, Auckland. Businesscheck's information was updated on 29 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 25 May 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Lyall Wharfe
Mission Bay, Auckland, 1071
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - current |
|
Graeme Winton Wharfe
Pukekohe, Pukekohe, 2120
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - current |
|
Barry Winton Wharfe
Whangamata, Whangamata, 3620
Address used since 19 Mar 2010 |
Director | 06 Mar 1958 - 13 Sep 2010 |
|
Brett Lyall Wharfe
Remuera, Auckland,
Address used since 25 May 2000 |
Director | 25 May 2000 - 01 Dec 2003 |
|
Dell Doris Wharfe
Whangamata,
Address used since 06 Mar 1958 |
Director | 06 Mar 1958 - 13 Apr 1987 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 26 May 2003 - 25 May 2004 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Physical | 30 Apr 2002 - 26 May 2003 |
| Chatfield & Co, Level 1 /10 Turner Street, Auckland 1 | Registered | 30 Apr 2002 - 26 May 2003 |
| 23 Hall St, Pukekohe | Registered | 19 Feb 1997 - 30 Apr 2002 |
| 23 Hall Street, Pukekohe | Physical | 19 Feb 1997 - 30 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Ellen Corder Individual |
Whangamata Whangamata 3620 |
18 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharfe Trustee Services Limited Shareholder NZBN: 9429036086993 Entity (NZ Limited Company) |
Level 15, Pwc Tower, 188 Quay Street, Auckland 1010 |
16 Mar 2006 - current |
|
Brett Lyall Wharfe Individual |
Mission Bay Auckland 1071 |
08 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dell Doris Wharfe Individual |
18 May 2004 - 18 May 2004 | |
|
Brett Lyall Wharfe Individual |
18 May 2004 - 18 May 2004 | |
|
Barry Winton Wharfe Individual |
Whangamata 2982 |
18 May 2004 - 08 Mar 2011 |
|
Barry Winton Wharfe Individual |
Whangamata 2982 |
18 May 2004 - 08 Mar 2011 |
|
Graeme Winton Wharfe Individual |
18 May 2004 - 18 May 2004 |
 |
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|
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|
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|
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|
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|
De Carolis Constructions Limited 18 Broadway |