General information
Southland Whk Trustees Limited
Type: NZ Limited Company (Ltd)9429030803435
New Zealand Business Number
3719143
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Southland Whk Trustees Limited (issued an NZBN of 9429030803435) was incorporated on 07 Feb 2012. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, up to 17 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cook Adam & Co Limited (an entity) located at Invercargill postcode 9810. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued to Southland Whk Trustees Limited. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 17 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Benington
Rd 1, Queenstown, 9371
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - current |
|
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 15 Mar 2019
Wanaka, 9305
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - current |
|
Blair Morris
Rosedale, Invercargill, 9810
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - current |
|
Victoria Jane O'neill
Rd 1, Queenstown, 9371
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - current |
|
Murray Louis Acker
Rd 9, Invercargill, 9879
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - current |
|
Duncan Varnham Fea
Kawarau Falls, Queenstown, 9300
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - current |
|
Christopher James O'connor
Waikiwi, Invercargill, 9810
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - current |
|
Larry Stuart Mitchell
Rosedale, Invercargill, 9810
Address used since 01 Sep 2022
Waikiwi, Invercargill, 9810
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Sarah Elizabeth Allely
Queenstown, 9371
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Daniel James Gibbons
Lake Hayes, Queenstown, 9304
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
|
Mark Gavan Hamilton
Rosedale, Invercargill, 9810
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - 03 Feb 2025 |
|
Michael Lee
Gladstone, Invercargill, 9810
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 15 Dec 2021 |
|
Shane Andrew Gibson
Wanaka, Wanaka, 9305
Address used since 09 Mar 2016 |
Director | 07 Feb 2012 - 30 Jun 2021 |
|
Kenneth Gordon Sandri
Enner Glynn, Nelson, 7011
Address used since 16 Nov 2018
Wanaka, 9305
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 26 Nov 2018 |
|
Christopher Mark Checketts
Hargest, Invercargill, 9810
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 16 Nov 2018 |
|
Roger Neil Wilson
Arrowtown, Arrowtown, 9302
Address used since 14 Mar 2018
Otatara, Rd 9, Invercargill, 9879
Address used since 09 Mar 2016 |
Director | 07 Feb 2012 - 24 Oct 2018 |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 07 Sep 2018 |
|
Russell Bell
Rd 9, Invercargill, 9879
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 05 Jun 2018 |
|
Aaron Lloyd Neilson
Frankton, Queenstown, 9300
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 30 May 2014 |
|
James Bartholomew Hennessy
Rd 2, Invercargill, 9872
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 31 Mar 2013 |
|
Shaun Cody
Queenstown, Queenstown, 9300
Address used since 07 Feb 2012 |
Director | 07 Feb 2012 - 19 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 16 Mar 2015 - 17 Mar 2020 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 18 Mar 2014 - 16 Mar 2015 |
| 173 Spey Street, Invercargill, 9810 | Registered | 11 Dec 2013 - 18 Mar 2014 |
| 173 Spey Street, Invercargill, 9810 | Registered | 07 Feb 2012 - 11 Dec 2013 |
| 173 Spey Street, Invercargill, 9810 | Physical | 07 Feb 2012 - 18 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Entity (NZ Limited Company) |
Invercargill 9810 |
14 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Company Number: 1002044 Entity |
Invercargill 9810 |
07 Feb 2012 - 14 Mar 2024 |
Location
Companies nearby
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |
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