General information
Whk Trustees (wellington) 2009 Limited
Type: NZ Limited Company (Ltd)9429032414752
New Zealand Business Number
2204658
Company Number
Registered
Company Status
Whk Trustees (Wellington) 2009 Limited (issued a New Zealand Business Number of 9429032414752) was registered on 18 Feb 2009. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Findex House, 57 Willis Street, Wellington had been their registered address, until 14 Feb 2020. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Whk Services (Wellington) Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered & service | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Allen Foy
Khandallah, Wellington, 6035
Address used since 18 Feb 2009 |
Director | 18 Feb 2009 - current |
|
Russell Holmes
Silverstream, Upper Hutt, 5019
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - current |
|
Michael Johann Brunner
Papakowhai, Porirua, 5024
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Rochelle Roddick
Camborne, Porirua, 5026
Address used since 11 Sep 2019 |
Director | 11 Sep 2019 - current |
|
Helen Malanchak
Leamington, Cambridge, 3432
Address used since 27 May 2022
Hutt Central, Lower Hutt, 5010
Address used since 11 Sep 2019 |
Director | 11 Sep 2019 - 14 Dec 2022 |
|
David John Shadwell
Whitby, Porirua, 5024
Address used since 20 Oct 2016 |
Director | 20 Oct 2016 - 20 Dec 2019 |
|
Paolo Caccioppoli
Maymorn, Upper Hutt, 5018
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 01 Feb 2019 |
|
Haydn Keith Hughes
Khandallah, Wellington, 6035
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 02 Feb 2018 |
|
Todrick Simon A'court Taylor
Seatoun, Wellington, 6022
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 28 Jun 2016 |
|
Michelle Dykes
Whitby, Porirua, 5024
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 19 Mar 2016 |
|
Richard Brian Burge
Whitby, Porirua, 5024
Address used since 18 Feb 2009 |
Director | 18 Feb 2009 - 27 Feb 2016 |
|
Ben Blackler
Maungaraki, Lower Hutt, 5010
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 19 Dec 2013 |
|
Michael Chan
Khandallah, Wellington,
Address used since 18 Feb 2009 |
Director | 18 Feb 2009 - 01 May 2013 |
|
Brian Joseph Walshe
Muritai, Lower Hutt, 5013
Address used since 11 Feb 2010 |
Director | 18 Feb 2009 - 01 May 2013 |
|
Haydn Hughes
Khandallah, Wellington, 6035
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical | 24 May 2019 - 14 Feb 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 01 Mar 2016 - 24 May 2019 |
| Level 6. Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 18 Feb 2009 - 01 Mar 2016 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Services (wellington) Limited Shareholder NZBN: 9429033853475 Entity (NZ Limited Company) |
57 Willis Street Wellington 6011 |
04 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burge, Richard Brian Individual |
Whitby Porirua |
18 Feb 2009 - 04 Feb 2015 |
|
Walshe, Brian Joseph Individual |
Eastbourne Lower Hutt |
18 Feb 2009 - 12 Jul 2013 |
|
Chan, Michael Individual |
Khandallah Wellington |
18 Feb 2009 - 12 Jul 2013 |
|
Foy, Leslie Allen Individual |
Khandallah Wellington |
18 Feb 2009 - 04 Feb 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (wellington) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1868317 |
| Country of origin | NZ |
Location
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