Whk Trustees (Tauranga) 500 Limited (issued an NZ business number of 9429030879843) was launched on 09 Dec 2011. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 18 Dec 2023. Whk Trustees (Tauranga) 500 Limited used other aliases, namely: Apple Homes Limited from 16 Nov 2011 to 13 Dec 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 24 Apr 2019 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Service & registered | 18 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - current |
Michelle Malcolm
Rd 4, Te Puna, Tauranga, 3174
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - current |
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
Geoffrey Donald Campbell Walker
Devonport, North Shore City, Auckland, 0624
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 30 Nov 2017 |
Brent John Whatnall
Saint Heliers, Auckland, 1071
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 27 Feb 2015 |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Apr 2019 - 18 Dec 2023 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 24 Apr 2019 |
Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 30 Apr 2014 - 16 Jul 2014 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 09 Dec 2011 - 30 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Dec 2011 - current |
Effective Date | 21 Jul 1991 |
Name | Whk Services (ni) Limited |
Type | Ltd |
Ultimate Holding Company Number | 1609171 |
Country of origin | NZ |
Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
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