General information
Wharehine Group Holdings Limited
Type: NZ Limited Company (Ltd)9429040411255
New Zealand Business Number
103312
Company Number
Registered
Company Status
Wharehine Group Holdings Limited (issued an NZ business identifier of 9429040411255) was launched on 28 Jun 1978. 4 addresses are in use by the company: Po Box 102, Wellsford, Wellsford, 0940 (type: postal, office). Rodney Street, Wellsford had been their registered address, up until 15 May 2018. Wharehine Group Holdings Limited used other names, namely: Wharehine Construction Limited from 24 Mar 1997 to 19 Nov 2010, Moores Engineering Nz Limited (28 Jun 1978 to 24 Mar 1997). 12670849 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3283195 shares (25.91 per cent of shares), namely:
Afc Engineering Limited (an entity) located at Kamo, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 4.59 per cent of all shares (582165 shares); it includes
Wharehine Trustee Limited (an other) - located at Wellsford, Wellsford. The third group of shareholders, share allotment (6866849 shares, 54.19%) belongs to 1 entity, namely:
Obt Limited, located at Rd 6, Warkworth (an entity). Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Physical & registered & service | 15 May 2018 |
| Po Box 102, Wellsford, Wellsford, 0940 | Postal | 08 May 2019 |
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Office | 08 May 2019 |
Contact info
64 09 4236052
Phone (Phone)
www.wharehine.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Schmidt
Rd 5, Warkworth, 0985
Address used since 10 Feb 2010 |
Director | 05 Nov 1996 - current |
|
Robert Bruce Gibson
Rd 6, Warkworth, 0986
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - current |
|
Andrew Ian Booth
Kamo, Whangarei, 0112
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Stephen Robert Dodd
Rd 6, Warkworth, 0986
Address used since 01 Oct 2013 |
Director | 05 Nov 1996 - 31 May 2022 |
|
Anthony David Frith
Remuera, Auckland, 1050
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - 30 Nov 2018 |
|
Ian Robert Dodd
Rd 4, Warkworth 0984,
Address used since 08 Feb 2007 |
Director | 29 May 1987 - 08 Feb 2010 |
|
Brian John Dodd
Manly, Whangaparaoa, 0930
Address used since 08 Feb 2007 |
Director | 29 May 1987 - 25 Jan 2010 |
|
Thomas Herbert Iles
Trounson Park Road, Kaihu, R D 9, Dargaville,
Address used since 29 May 1987 |
Director | 29 May 1987 - 11 Mar 2002 |
|
Maurice Reginald Hooper
R D 4, Wellsford,
Address used since 29 May 1987 |
Director | 29 May 1987 - 11 Mar 2002 |
Addresses
Principal place of activity
| 1650 State Highway 1 , Wellsford , Wellsford , 0900 |
| Previous address | Type | Period |
|---|---|---|
| Rodney Street, Wellsford, 0900 | Registered & physical | 15 Feb 2007 - 15 May 2018 |
| Rodney Street, Wellsford | Registered & physical | 18 Feb 2003 - 15 Feb 2007 |
| Main Road South, Wellsford | Physical | 23 Feb 1998 - 23 Feb 1998 |
| 142 Rodney Street, Wellsford | Physical | 23 Feb 1998 - 23 Feb 1998 |
| C/o Whitmore Mckelvie & Co, 142 Rodney St, Wellsford | Registered | 27 Mar 1997 - 18 Feb 2003 |
Financial Data
Financial info
12670849
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3283195
| Shareholder Name | Address | Period |
|---|---|---|
|
Afc Engineering Limited Shareholder NZBN: 9429047161238 Entity (NZ Limited Company) |
Kamo Whangarei 0112 |
23 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 582165
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharehine Trustee Limited Other (Other) |
Wellsford Wellsford 0900 |
11 May 2016 - current |
Shares Allocation #3 Number of Shares: 6866849
| Shareholder Name | Address | Period |
|---|---|---|
|
Obt Limited Shareholder NZBN: 9429031332316 Entity (NZ Limited Company) |
Rd 6 Warkworth 0986 |
26 Nov 2010 - current |
Shares Allocation #4 Number of Shares: 1938640
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
28 Jun 1978 - current |
|
Schmidt, Phillip John Individual |
Rd 5 Warkworth 0985 |
28 Jun 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Stephen Robert Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Stephen Robert Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Stephen Robert Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Stephen Robert Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
16 Jan 2008 - 23 Jun 2022 |
|
Dodd, Lisa Grace Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Ototara Holdings Limited Shareholder NZBN: 9429031353960 Company Number: 3160526 Entity |
Parnell Auckland 1052 |
26 Nov 2010 - 20 Dec 2018 |
|
Dodd, Stephen Robert Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Lisa Grace Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Lisa Grace Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Stephen Robert Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Stephen Robert Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Stephen Robert Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Stephen Robert Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Stephen Robert Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Lisa Grace Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Lisa Grace Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Lisa Grace Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Lisa Grace Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Lisa Grace Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Lisa Grace Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Dodd, Lisa Grace Individual |
Rd 6 Warkworth 0986 |
28 Jun 1978 - 23 Jun 2022 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
16 Jan 2008 - 23 Jun 2022 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
16 Jan 2008 - 23 Jun 2022 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
16 Jan 2008 - 23 Jun 2022 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
16 Jan 2008 - 23 Jun 2022 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
16 Jan 2008 - 23 Jun 2022 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
16 Jan 2008 - 23 Jun 2022 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
16 Jan 2008 - 23 Jun 2022 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
16 Jan 2008 - 23 Jun 2022 |
|
Ototara Holdings Limited Shareholder NZBN: 9429031353960 Company Number: 3160526 Entity |
Parnell Auckland 1052 |
26 Nov 2010 - 20 Dec 2018 |
|
Schmidt, Helen Maree Individual |
Rd 5 Warkworth 0985 |
05 Feb 2004 - 23 Sep 2020 |
|
Schmidt, Helen Maree Individual |
Rd 5 Warkworth 0985 |
05 Feb 2004 - 23 Sep 2020 |
|
Schmidt, Helen Maree Individual |
Rd 5 Warkworth 0985 |
05 Feb 2004 - 23 Sep 2020 |
|
Schmidt, Helen Maree Individual |
Rd 5 Warkworth 0985 |
05 Feb 2004 - 23 Sep 2020 |
|
Schmidt, Helen Maree Individual |
Rd 5 Warkworth 0985 |
05 Feb 2004 - 23 Sep 2020 |
|
Schmidt, Helen Maree Individual |
Rd 5 Warkworth 0985 |
05 Feb 2004 - 23 Sep 2020 |
|
Gibson, Robert Bruce Director |
Rd 6 Warkworth 0986 |
26 Nov 2010 - 20 Apr 2017 |
|
Fleming, Bruce Allan Individual |
Snells Beach |
28 Jun 1978 - 27 Jun 2010 |
Location
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