Whardale Holdings Limited, a registered company, was started on 23 May 2000. 9429037252625 is the NZ business number it was issued. This company has been run by 2 directors: David John Wharton - an active director whose contract began on 23 May 2000,
Annabel Reta Wharton - an active director whose contract began on 23 May 2000.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered).
Whardale Holdings Limited had been using 309B Pollen Street, Thames, Thames as their physical address up to 09 Dec 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 11 May 2015 to 09 Dec 2019
Address: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 18 Oct 2006 to 11 May 2015
Address: C/-price & Barker, 309b Pollen Street, Thames
Physical & registered address used from 17 Nov 2004 to 18 Oct 2006
Address: C/-price & Barker, 309 Pollen Street, Thames
Physical address used from 25 May 2000 to 17 Nov 2004
Address: C/-price & Barker, 309 Pollen Street, Thames
Registered address used from 23 May 2000 to 17 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wharton, Annabel Reta |
Rd 1 Whitianga 3591 New Zealand |
23 May 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wharton, David John |
Rd 1 Whitianga 3591 New Zealand |
23 May 2000 - |
David John Wharton - Director
Appointment date: 23 May 2000
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 19 Apr 2017
Annabel Reta Wharton - Director
Appointment date: 23 May 2000
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 19 Apr 2017
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