Wilbert Ephraim Limited
Type: NZ Limited Company (Ltd)Wilbert Ephraim Limited (New Zealand Business Number 9429034672624) was incorporated on 12 Jul 2005. 8 addresess are in use by the company: 29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 (type: physical, registered). 9 Russell Road, Kensington, Whangarei had been their registered address, until 15 Apr 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Williams, Gary (an individual) located at R D 9, Maungatapere, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Herbert, Ian Joseph (an individual) - located at Whangarei. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Herbert, Shirley Diane, located at Whangarei (an individual). "Stone fruit growing" (business classification A013510) is the category the ABS issued to Wilbert Ephraim Limited. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Russell Rd, Kensington, Whangarei | Other (Address For Share Register) | 06 Mar 2007 |
| 29 Kokopu Block Road, Rd 9, Whangarei, 0179 | Office & delivery | 05 Apr 2019 |
| Po Box 384, Whangarei, Whangarei, 0140 | Postal | 05 Apr 2019 |
| 29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Jade Williams
R D 9, Maungatapere, Whangarei, 0179
Address used since 27 Feb 2016 |
Director | 12 Jul 2005 - current |
|
Ian Joseph Herbert
Whangarei, Whangarei, 0179
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - current |
|
Shirley Diane Herbert
Whangarei, Whangarei, 0179
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - current |
|
Gary Williams
R D 9, Maungatapere, Whangarei, 0179
Address used since 27 Feb 2016 |
Director | 12 Jul 2005 - current |
| Type | Used since | |
|---|---|---|
| 29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2019 |
| 29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 | Physical & registered & service | 15 Apr 2019 |
| 29 Kokopu Block Road , Rd 9 , Whangarei , 0179 |
| Previous address | Type | Period |
|---|---|---|
| 9 Russell Road, Kensington, Whangarei, 0112 | Registered & physical | 06 Mar 2007 - 15 Apr 2019 |
| 303 Crane Road, Kamo, Whangarei | Registered & physical | 08 Mar 2006 - 06 Mar 2007 |
| Gunson Mclean Limited, Vinery Lane, Whangarei | Registered & physical | 12 Jul 2005 - 08 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Gary Individual |
R D 9 Maungatapere, Whangarei 0179 |
12 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Ian Joseph Individual |
Whangarei |
12 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Shirley Diane Individual |
Whangarei |
12 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sally Jade Individual |
R D 9 Maungatapere, Whangarei 0179 |
12 Jul 2005 - current |
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