General information

Whardale Holdings Limited

Type: NZ Limited Company (Ltd)
9429037252625
New Zealand Business Number
1037001
Company Number
Registered
Company Status

Whardale Holdings Limited (NZBN 9429037252625) was started on 23 May 2000. 2 addresses are currently in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their physical address, until 09 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wharton, Annabel Reta (an individual) located at Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wharton, David John (an individual) - located at Rd 1, Whitianga. The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
104 Sealey Street, Thames, Thames, 3500 Physical & registered & service 09 Dec 2019
Directors
Name and Address Role Period
David John Wharton
Rd 1, Whitianga, 3591
Address used since 19 Apr 2017
Director 23 May 2000 - current
Annabel Reta Wharton
Rd 1, Whitianga, 3591
Address used since 19 Apr 2017
Director 23 May 2000 - current
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Physical & registered 11 May 2015 - 09 Dec 2019
C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 18 Oct 2006 - 11 May 2015
C/-price & Barker, 309b Pollen Street, Thames Physical & registered 17 Nov 2004 - 18 Oct 2006
C/-price & Barker, 309 Pollen Street, Thames Physical 25 May 2000 - 17 Nov 2004
C/-price & Barker, 309 Pollen Street, Thames Registered 23 May 2000 - 17 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wharton, Annabel Reta
Individual
Rd 1
Whitianga
3591
23 May 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wharton, David John
Individual
Rd 1
Whitianga
3591
23 May 2000 - current
Location
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