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The Wharf Limited

Type: NZ Limited Company (Ltd)
9429034335444
NZBN
1760331
Company Number
Removed
Company Status
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Sep 2018

The Wharf Limited, a removed company, was started on 01 Feb 2006. 9429034335444 is the business number it was issued. "Non-residential property operation nec" (business classification L671233) is how the company was categorised. The company has been supervised by 5 directors: Semele Amelia Miller - an active director whose contract started on 18 Mar 2020,
Semele Amelia Robertson - an active director whose contract started on 18 Mar 2020,
Stuart Iain Robertson - an inactive director whose contract started on 01 Feb 2006 and was terminated on 18 Mar 2020,
Semele Amelia Robertson - an inactive director whose contract started on 22 Mar 2011 and was terminated on 05 Mar 2014,
Semele Amelia Robertson - an inactive director whose contract started on 15 Nov 2007 and was terminated on 19 Dec 2008.
Last updated on 05 May 2023, BizDb's database contains detailed information about 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
The Wharf Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address until 06 Sep 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Nov 2017 to 06 Sep 2018

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 03 Mar 2014 to 08 Nov 2017

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Sep 2012 to 03 Mar 2014

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 30 Oct 2006 to 19 Sep 2012

Address: 1 Queen Street, Northcote, Auckland

Physical & registered address used from 01 Feb 2006 to 30 Oct 2006

Contact info
www.thewharf.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Miller, Semele Amelia Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Ground Floor
3 Owens Road, Epsom, Auckland
Individual Robertson, Stuart Iain Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Miller, Semele Amelia Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Stuart Iain Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Semele Amelia Auckland Cbd
Auckland
1010
New Zealand
Individual Robertson, Semele Amelia Rd 2
Pukekohe
2677
New Zealand
Individual Robertson, Semele Amelia Rd 2
Pukekohe
2677
New Zealand
Individual Robertson, Semele Amelia Mount Eden
Auckland
1024
New Zealand
Individual Robertson, Semele Amelia Mount Eden
Auckland
1024
New Zealand
Directors

Semele Amelia Miller - Director

Appointment date: 18 Mar 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 May 2021


Semele Amelia Robertson - Director

Appointment date: 18 Mar 2020

Address: Auckland Cbd, 1010 New Zealand

Address used since 18 Mar 2020


Stuart Iain Robertson - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 18 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 10 Apr 2012


Semele Amelia Robertson - Director (Inactive)

Appointment date: 22 Mar 2011

Termination date: 05 Mar 2014

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 10 Apr 2012


Semele Amelia Robertson - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 19 Dec 2008

Address: 18 Beach Road, Auckland City,

Address used since 15 Nov 2007

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