Wharfedale Limited, a registered company, was incorporated on 22 Oct 2002. 9429036277179 is the New Zealand Business Number it was issued. "Avocado growing" (business classification A013920) is how the company was classified. This company has been managed by 2 directors: John Michael Foster - an active director whose contract began on 22 Oct 2002,
Philippa Catherine Foster - an active director whose contract began on 22 Oct 2002.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 507 State Highway 14, Rd 9, Whangarei, 0179 (category: physical, service).
Wharfedale Limited had been using 91 Puriri Grange Lane, Rd 9, Maunu, Whangarei as their physical address up until 11 May 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35 shares (35 per cent). Finally the next share allocation (35 shares 35 per cent) made up of 1 entity.
Previous addresses
Address #1: 91 Puriri Grange Lane, Rd 9, Maunu, Whangarei, 0179 New Zealand
Physical address used from 22 May 2008 to 11 May 2018
Address #2: 91 Puriri Grange Lane, Rd 9, Maunu, Whangarei, 0179 New Zealand
Registered address used from 22 May 2008 to 22 May 2017
Address #3: Cemetery Road, R D 9, Maunu, Whangarei
Physical & registered address used from 22 Oct 2002 to 22 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Other (Other) | The Foster Family Trust |
Rd 9 Whangarei 0179 New Zealand |
14 May 2017 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Foster, John Michael |
Rd 9 Whangarei 0179 New Zealand |
22 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Foster, Philippa Catherine |
Rd 9 Whangarei 0179 New Zealand |
22 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Aimee Veronica |
R D 9 Maunu, Whangarei New Zealand |
22 Oct 2002 - 14 May 2017 |
| Individual | Foster, Sian Elizabeth |
R D 9 Maunu, Whangarei New Zealand |
22 Oct 2002 - 14 May 2017 |
| Individual | Foster, Hayley Joanne |
R D 9 Maunu, Whangarei New Zealand |
22 Oct 2002 - 14 May 2017 |
John Michael Foster - Director
Appointment date: 22 Oct 2002
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 14 May 2017
Address: R D 9, Maunu, Whangarei, 0179 New Zealand
Address used since 22 Oct 2002
Philippa Catherine Foster - Director
Appointment date: 22 Oct 2002
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 14 May 2017
Address: R D 9, Maunu, Whangarei, 0179 New Zealand
Address used since 22 Oct 2002
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