Wharam & Hilton Limited, a registered company, was launched on 29 Oct 2001. 9429036735853 is the NZ business number it was issued. This company has been run by 2 directors: Jackie Hilton - an active director whose contract began on 29 Oct 2001,
Paul Wharam - an active director whose contract began on 29 Oct 2001.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland (types include: physical, registered).
Wharam & Hilton Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 16 Dec 2004.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 29 Oct 2001 to 16 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 |
36 Kitchener St Auckland |
11 Mar 2009 - |
Individual | Hilton, Jackie |
Ponsonby Auckland 1011 New Zealand |
29 Oct 2001 - |
Individual | Wharam, Paul |
Ponsonby Auckland 1011 New Zealand |
29 Oct 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wharam, Paul |
Ponsonby Auckland 1011 New Zealand |
29 Oct 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hilton, Jackie |
Ponsonby Auckland 1011 New Zealand |
29 Oct 2001 - |
Jackie Hilton - Director
Appointment date: 29 Oct 2001
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Nov 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Dec 2008
Paul Wharam - Director
Appointment date: 29 Oct 2001
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Nov 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Dec 2008
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