General information

Wharf42 Limited

Type: NZ Limited Company (Ltd)
9429030781955
New Zealand Business Number
3731511
Company Number
Registered
Company Status
108584025
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Wharf42 Limited (issued an NZ business number of 9429030781955) was registered on 21 Feb 2012. 3 addresses are in use by the company: 81 Princess Road, Bellevue, Tauranga, 3110 (type: office, physical). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wren-Hilton, Jacqueline Mary (an individual) located at Bellevue, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Lytham Limited (an entity) - located at Bellevue, Tauranga. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wren-Hilton, Peter Michael, located at Bellevue, Tauranga (a director). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Wharf42 Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
81 Princess Road, Bellevue, Tauranga, 3110 Service & physical & registered 21 Feb 2012
81 Princess Road, Bellevue, Tauranga, 3110 Office 25 Oct 2021
Contact info
www.wharf42.co.nz
Website
Directors
Name and Address Role Period
Peter Michael Wren-hilton
Bellevue, Tauranga, 3110
Address used since 21 Feb 2012
Director 21 Feb 2012 - current
Addresses
Principal place of activity
81 Princess Road , Bellevue , Tauranga , 3110
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wren-hilton, Jacqueline Mary
Individual
Bellevue
Tauranga
3110
14 Apr 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Lytham Limited
Shareholder NZBN: 9429031365420
Entity (NZ Limited Company)
Bellevue
Tauranga
3110
25 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wren-hilton, Peter Michael
Director
Bellevue
Tauranga
3110
14 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Wren-hilton, Peter Michael
Director
Bellevue
Tauranga
3110
21 Feb 2012 - 25 Oct 2012
Location
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