Wharton Investments Limited
Type: NZ Limited Company (Ltd)Wharton Investments Limited (issued an NZ business number of 9429032681406) was started on 25 Jun 2008. 1 address is in use by the company: 20 Omahu Road, Remuera, Auckland, 1050 (type: registered, physical). 3A Cornwall Park Avenue, Epsom, Auckland had been their physical address, up to 03 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Paul Wharton (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Louise Wharton (an individual) - located at Remuera, Auckland. Our database was updated on 13 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| 20 Omahu Road, Remuera, Auckland, 1050 | Registered & physical | 03 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Evangeline Honor Wharton
Remuera, Auckland, 1050
Address used since 25 Jun 2013 |
Director | 25 Jun 2008 - current |
|
Paul Frank Wharton
Remuera, Auckland, 1050
Address used since 25 Jun 2013 |
Director | 25 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 3a Cornwall Park Avenue, Epsom, Auckland, 1051 | Physical & registered | 10 Jun 2011 - 03 Jul 2013 |
| 20 Omahu Road, Remuera, Auckland | Physical & registered | 25 Jun 2008 - 10 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Frank Wharton Individual |
Remuera Auckland 1050 |
25 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Louise Evangeline Honor Wharton Individual |
Remuera Auckland 1050 |
25 Jun 2008 - current |
 |
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|
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|
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|
Tal Charitable Trust 2128 A Platine Street |
|
Mavic Limited 8 Platina Street |
|
Xuan & Yan Limited 1/13 Omahu Road, |