Wilbert Ephraim Limited
Type: NZ Limited Company (Ltd)Wilbert Ephraim Limited (New Zealand Business Number 9429034672624) was incorporated on 12 Jul 2005. 11 addresess are in use by the company: 1478 State Highway 14, Rd 9, Whangarei, 0179 (type: registered, service). 9 Russell Road, Kensington, Whangarei had been their registered address, until 15 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Herbert, Shirley Diane (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Herbert, Ian Joseph (an individual) - located at Rd 9, Whangarei. "Stone fruit growing" (business classification A013510) is the category the ABS issued to Wilbert Ephraim Limited. Our data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Russell Rd, Kensington, Whangarei | Other (Address For Share Register) | 06 Mar 2007 |
| Po Box 384, Whangarei, Whangarei, 0140 | Postal | 05 Apr 2019 |
| 29 Kokopu Block Road, Rd 9, Whangarei, 0179 | Office & delivery | 05 Apr 2019 |
| 29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Joseph Herbert
Whangarei, Whangarei, 0179
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - current |
|
Shirley Diane Herbert
Whangarei, Whangarei, 0179
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - current |
|
Gary Williams
R D 9, Maungatapere, Whangarei, 0179
Address used since 27 Feb 2016 |
Director | 12 Jul 2005 - 07 Sep 2024 |
|
Sally Jade Williams
R D 9, Maungatapere, Whangarei, 0179
Address used since 27 Feb 2016 |
Director | 12 Jul 2005 - 07 Sep 2024 |
| Type | Used since | |
|---|---|---|
| 29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2019 |
| 29 Kokopu Block Rd, Maungatapere, Whangarei, 0179 | Physical & registered & service | 15 Apr 2019 |
| 1478 State Highway 14, Rd 9, Whangarei, 0179 | Shareregister | 08 Aug 2024 |
| 1478 State Highway 14, Rd 9, Whangarei, 0179 | Registered & service | 16 Aug 2024 |
| 29 Kokopu Block Road , Rd 9 , Whangarei , 0179 |
| Previous address | Type | Period |
|---|---|---|
| 9 Russell Road, Kensington, Whangarei, 0112 | Registered & physical | 06 Mar 2007 - 15 Apr 2019 |
| 303 Crane Road, Kamo, Whangarei | Registered & physical | 08 Mar 2006 - 06 Mar 2007 |
| Gunson Mclean Limited, Vinery Lane, Whangarei | Registered & physical | 12 Jul 2005 - 08 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Shirley Diane Individual |
Rd 9 Whangarei 0179 |
12 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Ian Joseph Individual |
Rd 9 Whangarei 0179 |
12 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sally Jade Individual |
R D 9 Maungatapere, Whangarei 0179 |
12 Jul 2005 - 08 Aug 2024 |
|
Williams, Gary Individual |
R D 9 Maungatapere, Whangarei 0179 |
12 Jul 2005 - 08 Aug 2024 |
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