General information

Wharehine Construction Limited

Type: NZ Limited Company (Ltd)
9429031294737
New Zealand Business Number
3206326
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description

Wharehine Construction Limited (issued an NZBN of 9429031294737) was started on 30 Nov 2010. 4 addresses are in use by the company: Po Box 102, Wellsford, Wellsford, 0940 (type: postal, office). Rodney Street, Wellsford had been their physical address, up until 15 May 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wharehine Limited (an entity) located at Wellsford, Wellsford postcode 0900. "Civil engineering - non building construction nec" (business classification E310910) is the category the Australian Bureau of Statistics issued to Wharehine Construction Limited. The Businesscheck information was updated on 29 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 30 Nov 2010
Director 30 Nov 2010 - current
Robert Bruce Gibson
Rd 6, Warkworth, 0986
Address used since 30 Nov 2010
Director 30 Nov 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 Jan 2015
Director 30 Nov 2010 - 31 May 2022
Addresses
Principal place of activity
1650 State Highway 1 , Wellsford , Wellsford , 0900
Previous address Type Period
Rodney Street, Wellsford, 0900 Physical & registered 30 Nov 2010 - 15 May 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wharehine Limited
Shareholder NZBN: 9429040715049
Entity (NZ Limited Company)
Wellsford
Wellsford
0900
30 Nov 2010 - current
Location
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