Wharehine Construction Limited
Type: NZ Limited Company (Ltd)Wharehine Construction Limited (issued an NZBN of 9429031294737) was started on 30 Nov 2010. 4 addresses are in use by the company: Po Box 102, Wellsford, Wellsford, 0940 (type: postal, office). Rodney Street, Wellsford had been their physical address, up until 15 May 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wharehine Limited (an entity) located at Wellsford, Wellsford postcode 0900. "Civil engineering - non building construction nec" (business classification E310910) is the category the Australian Bureau of Statistics issued to Wharehine Construction Limited. The Businesscheck information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Physical & registered & service | 15 May 2018 |
| Po Box 102, Wellsford, Wellsford, 0940 | Postal | 08 May 2019 |
| 1650 State Highway 1, Wellsford, Wellsford, 0900 | Office | 08 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Schmidt
Rd 5, Warkworth, 0985
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - current |
|
Robert Bruce Gibson
Rd 6, Warkworth, 0986
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - current |
|
Andrew Ian Booth
Kamo, Whangarei, 0112
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Stephen Robert Dodd
Rd 6, Warkworth, 0986
Address used since 01 Jan 2015 |
Director | 30 Nov 2010 - 31 May 2022 |
| 1650 State Highway 1 , Wellsford , Wellsford , 0900 |
| Previous address | Type | Period |
|---|---|---|
| Rodney Street, Wellsford, 0900 | Physical & registered | 30 Nov 2010 - 15 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharehine Limited Shareholder NZBN: 9429040715049 Entity (NZ Limited Company) |
Wellsford Wellsford 0900 |
30 Nov 2010 - current |
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