Wk Office Investments Limited
Type: NZ Limited Company (Ltd)Wk Office Investments Limited (issued an NZ business identifier of 9429032012330) was registered on 12 Dec 1966. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, up until 29 May 2017. Wk Office Investments Limited used more names, namely: Wk Group Limited from 10 Mar 2020 to 11 Nov 2020, Berdith Holdings Limited (12 Dec 1966 to 10 Mar 2020). 2000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (25 per cent of shares), namely:
Sinclair, Melisa Jane (an individual) located at Witherlea, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (500 shares); it includes
Morrow, Hamish William (an individual) - located at Witherlea, Blenheim. The 3rd group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Harris, Michael Vaughan, located at Springlands, Blenheim (an individual). Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish William Morrow
Witherlea, Blenheim, 7201
Address used since 28 May 2018
Witherlea, Blenheim, 7201
Address used since 17 Jun 2019 |
Director | 28 May 2018 - current |
|
Michael Vaughan Harris
Springlands, Blenheim, 7201
Address used since 28 May 2018 |
Director | 28 May 2018 - current |
|
Graham Neil Sinclair
Witherlea, Blenheim, 7201
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Craig Alexander John Forsyth
Rd 3, Blenheim, 7273
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Mathew Brian John Kerr
Rd 3, Spring Creek, 7273
Address used since 30 Nov 2017
Springlands, Blenheim, 7201
Address used since 28 May 2010 |
Director | 01 Apr 2009 - 11 Jul 2023 |
|
Phillippa Jayne Forsyth
Rd 3, Blenheim, 7273
Address used since 26 May 2016 |
Director | 01 Apr 2002 - 25 May 2020 |
|
Melisa Jane Sinclair
Witherlea, Blenheim, 7201
Address used since 26 Jan 2015 |
Director | 01 Apr 2005 - 25 May 2020 |
|
Robyn Mary King
Grovetown, Blenheim, 7202
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 28 May 2018 |
|
Andrea Jane Forrest
Witherlea, Blenheim, 7201
Address used since 26 May 2016 |
Director | 16 Dec 1991 - 28 May 2018 |
|
Barbara Elizabeth Shaw
Blenheim,
Address used since 25 Apr 1997 |
Director | 25 Apr 1997 - 01 Apr 2009 |
|
Ann Christine Marks
Blenheim,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 01 Apr 2004 |
|
Janis Linda Robbie
Blenheim,
Address used since 04 May 1994 |
Director | 04 May 1994 - 01 Apr 1998 |
|
Judith Ann Kerridge
Blenheim,
Address used since 14 Dec 1991 |
Director | 14 Dec 1991 - 31 Jan 1997 |
|
Barbara Jean Winstanley
Blenheim,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 31 Jan 1997 |
|
Hugh Alistair Robbie
Blenheim,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 04 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 03 Jun 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 31 May 2011 - 03 Jun 2016 |
| C/o Winstanley Kerridge, 22 Scott Street, Blenheim | Registered | 09 Jun 1997 - 31 May 2011 |
| 22 Scott Street, Blenheim | Physical | 09 Jun 1997 - 31 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Melisa Jane Individual |
Witherlea Blenheim 7201 |
30 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Hamish William Individual |
Witherlea Blenheim 7201 |
03 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Michael Vaughan Individual |
Springlands Blenheim 7201 |
03 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Phillippa Jayne Individual |
Rd 3 Blenheim 7273 |
12 Dec 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Mathew Brian John Individual |
Springlands Blenheim 7201 |
08 Apr 2009 - 24 Jul 2023 |
|
King, Robyn Mary Individual |
Grovetown Blenheim 7202 |
12 Dec 1966 - 03 Jul 2018 |
|
Marks, Ann Christine Individual |
Blenheim |
26 May 2004 - 26 May 2004 |
|
Shaw, Barbara Elizabeth Individual |
Blenheim |
12 Dec 1966 - 29 May 2006 |
|
Forrest, Andrea Jane Individual |
Witherlea Blenheim 7201 |
12 Dec 1966 - 03 Jul 2018 |
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