General information
Whk Custodians Limited
Type: NZ Limited Company (Ltd)9429032513110
New Zealand Business Number
2182849
Company Number
Registered
Company Status
Whk Custodians Limited (New Zealand Business Number 9429032513110) was launched on 22 Oct 2008. 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 until 13 Sep 2019. Whk Custodians Limited used more names, namely: St Kilda Whk Trustees Limited from 22 Oct 2008 to 18 Nov 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cook Adam & Co Limited (an entity) located at Invercargill postcode 9810. Our database was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 13 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Benington
Queenstown, 9371
Address used since 30 Jun 2015 |
Director | 22 Oct 2008 - current |
|
Victoria Jane O'neill
Rd 1, Queenstown, 9371
Address used since 28 Mar 2012 |
Director | 24 Oct 2008 - current |
|
Christopher James O'connor
Invercargill, 9810
Address used since 30 Jun 2015 |
Director | 24 Oct 2008 - current |
|
Duncan Varnham Fea
Kelvin Heights, Queenstown, 9300
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - current |
|
Alistair Rickard King
Wanaka, Wanaka, 9305
Address used since 15 Mar 2019
Wanaka, 9305
Address used since 07 Sep 2010 |
Director | 24 Oct 2008 - current |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2013 |
Director | 24 Oct 2008 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - current |
|
Murray Louis Acker
Rd 9, Invercargill, 9879
Address used since 30 Sep 2009 |
Director | 24 Oct 2008 - 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 |
|
Michael Lee
Gladstone, Invercargill, 9810
Address used since 30 Sep 2009 |
Director | 24 Oct 2008 - 15 Dec 2021 |
|
Shane Andrew Gibson
Wanaka, Wanaka, 9305
Address used since 09 Sep 2016 |
Director | 24 Oct 2008 - 30 Jun 2021 |
|
Blair Morris
Invercargill, 9810
Address used since 30 Jun 2015 |
Director | 22 Oct 2008 - 17 May 2019 |
|
Kenneth Gordon Sandri
Enner Glynn, Nelson, 7011
Address used since 16 Nov 2018
Wanaka, 9305
Address used since 19 Mar 2012 |
Director | 24 Oct 2008 - 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 07 Sep 2018
Otatara, Rd 9, Invercargill, 9879
Address used since 07 Sep 2010 |
Director | 24 Oct 2008 - 24 Oct 2018 |
|
Christopher Patrick Duffy
Kelvin Heights, Queenstown, 9300
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 07 Sep 2018 |
|
Russell Bell
Rd 9, Invercargill, 9879
Address used since 30 Sep 2009 |
Director | 24 Oct 2008 - 05 Jun 2018 |
|
Aaron Lloyd Neilson
Frankton, Queenstown, 9300
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 30 May 2014 |
|
James Bartholomew Hennessy
Rd 2, Invercargill, 9872
Address used since 13 Sep 2010 |
Director | 24 Oct 2008 - 31 Mar 2013 |
|
Shaun Cody
Queenstown, 9300
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 19 Apr 2012 |
|
Mervyn Stanley Cook
Invercargill, 9810
Address used since 24 Oct 2008 |
Director | 24 Oct 2008 - 23 Dec 2011 |
|
Peter James Heenan
Invercargill, 9810
Address used since 07 Sep 2010 |
Director | 24 Oct 2008 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 13 Sep 2013 - 13 Sep 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 13 Sep 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 15 Sep 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 07 Oct 2009 - 15 Sep 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 22 Oct 2008 - 07 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
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 |
21 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Company Number: 1002044 Entity |
Invercargill 9810 |
22 Oct 2008 - 21 Sep 2020 |
|
Cook Adam & Co Limited Shareholder NZBN: 9429037434410 Company Number: 1002044 Entity |
Invercargill 9810 |
22 Oct 2008 - 21 Sep 2020 |
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 |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |