General information
Whk Nominees (auckland) Limited
Type: NZ Limited Company (Ltd)9429032347982
New Zealand Business Number
2219440
Company Number
Registered
Company Status
Whk Nominees (Auckland) Limited (issued a business number of 9429032347982) was started on 17 Mar 2009. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 18 Dec 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 08 Apr 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 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, North Shore City, 0632
Address used since 22 Apr 2010 |
Director | 17 Mar 2009 - 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 |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
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 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 17 Mar 2009 - 30 Nov 2017 |
|
Geoffrey Donald Campbell Walker
Devonport, North Shore City, 0624
Address used since 22 Apr 2010 |
Director | 17 Mar 2009 - 30 Nov 2017 |
|
Amanda Anne Watt
Sandringham, Auckland, 1025
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 30 Nov 2017 |
|
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - 27 Feb 2015 |
|
Peter Glenn Nightingale
Takapuna, North Shore City 0622,
Address used since 22 Apr 2010 |
Director | 17 Mar 2009 - 17 Sep 2010 |
|
Amanda-jane Atkins
Mt Eden, Auckland,
Address used since 17 Mar 2009 |
Director | 17 Mar 2009 - 12 Mar 2010 |
Addresses
| 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 | Physical & registered | 16 Jul 2014 - 24 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland 1010, 1010 | Registered & physical | 24 Mar 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland 1010, 1010 | Registered & physical | 01 Apr 2011 - 24 Mar 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 29 Apr 2010 - 01 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 17 Mar 2009 - 29 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Geoffrey Donald Campbell Individual |
Devonport North Shore City 0624 |
17 Mar 2009 - 11 Oct 2010 |
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
17 Mar 2009 - 11 Oct 2010 |
|
Richardson, Martin Victor Individual |
Greenhithe North Shore City 0632 |
17 Mar 2009 - 11 Oct 2010 |
|
Nightingale, Peter Glenn Individual |
Takapuna North Shore City 0622 |
17 Mar 2009 - 11 Oct 2010 |
|
Atkins, Amanda-jane Individual |
Mt Eden Auckland |
17 Mar 2009 - 11 Oct 2010 |
|
Gernhoefer, Glen David Individual |
St Heliers Auckland 1071 |
17 Mar 2009 - 11 Oct 2010 |
Ultimate Holding Company
| 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 |
Location
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|
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