General information
Whk Services (tasman) Limited
Type: NZ Limited Company (Ltd)9429033041810
New Zealand Business Number
2053652
Company Number
Registered
Company Status
Whk Services (Tasman) Limited (issued a business number of 9429033041810) was launched on 15 Nov 2007. 8 addresess are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up to 15 May 2019. 400 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 80 shares (20 per cent of shares), namely:
Rollston, David John (a director) located at The Wood, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 20 per cent of all shares (80 shares); it includes
Mark, Darren Nicholas (a director) - located at Richmond, Nelson. Next there is the third group of shareholders, share allotment (80 shares, 20%) belongs to 1 entity, namely:
Davidson, Alexander, located at Richmond, Richmond (a director). Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 | Other (Address For Share Register) | 16 Aug 2013 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Other (Address For Share Register) | 07 May 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 15 May 2019 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Nicholas Mark
Richmond, Nelson, 7020
Address used since 18 Feb 2008 |
Director | 15 Nov 2007 - current |
|
David John Rollston
The Wood, Nelson, 7010
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
Andrew Donald Smith
The Wood, Nelson, 7010
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
Alexander Davidson
Richmond, Richmond, 7020
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - current |
|
Brent Colin Cheyne
Richmond, Richmond, 7020
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Julian David Clark
Moana, Nelson, 7011
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 08 Sep 2023 |
|
Robert John Williams
Moana, Nelson, 7011
Address used since 29 Jan 2016 |
Director | 15 Nov 2007 - 30 Apr 2021 |
|
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 13 Aug 2013 |
Director | 15 Nov 2007 - 16 Jun 2015 |
|
Grant Barry Meikle
Richmond, Nelson, 7020
Address used since 01 May 2008 |
Director | 01 May 2008 - 20 Sep 2011 |
|
David Acland Kenning
Nelson,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 30 Jun 2010 |
|
Eugene Alan Crowe
Nelson,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 30 Jun 2010 |
|
Alan Keith Hinton
Richmond, Nelson, 7020
Address used since 01 May 2008 |
Director | 01 May 2008 - 30 Jun 2010 |
|
Kevin Charles Rae
Tahunanui, Nelson, 7011
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 19 Jan 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 May 2022 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 26 Aug 2013 - 15 May 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical | 29 Mar 2010 - 26 Aug 2013 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered | 29 Mar 2010 - 26 Aug 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Physical & registered | 08 May 2008 - 29 Mar 2010 |
| West Yates, 72 Trafalgar Street, Nelson | Registered & physical | 15 Nov 2007 - 08 May 2008 |
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollston, David John Director |
The Wood Nelson 7010 |
23 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Darren Nicholas Director |
Richmond Nelson 7020 |
23 Jan 2024 - current |
Shares Allocation #3 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Alexander Director |
Richmond Richmond 7020 |
23 Jan 2024 - current |
Shares Allocation #4 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheyne, Brent Colin Director |
Richmond Richmond 7020 |
23 Jan 2024 - current |
Shares Allocation #5 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Donald Director |
The Wood Nelson 7010 |
23 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulvey, Philip James Individual |
Kelvin Heights Queenstown 9300 |
13 Oct 2023 - 23 Jan 2024 |
|
Smith, Andrew Donald Individual |
The Wood Nelson 7010 |
11 Nov 2011 - 13 Oct 2023 |
|
Davies, Mark Stuart Individual |
Rd 1 Nelson 7071 |
11 Nov 2011 - 05 Nov 2019 |
|
Mark, Darren Nicholas Individual |
Richmond Nelson |
15 Nov 2007 - 13 Oct 2023 |
|
Clark, Julian David Individual |
Moana Nelson 7011 |
07 Dec 2021 - 13 Oct 2023 |
|
Rollston, David John Individual |
The Wood Nelson 7010 |
11 Nov 2011 - 13 Oct 2023 |
|
Rollston, David John Individual |
The Wood Nelson 7010 |
11 Nov 2011 - 13 Oct 2023 |
|
Mark, Darren Nicholas Individual |
Richmond Nelson |
15 Nov 2007 - 13 Oct 2023 |
|
Smith, Andrew Donald Individual |
The Wood Nelson 7010 |
11 Nov 2011 - 13 Oct 2023 |
|
Meikle, Grant Barry Individual |
Richmond Nelson |
01 May 2008 - 05 Nov 2019 |
|
Williams, Robert John Individual |
Nelson |
15 Nov 2007 - 07 Dec 2021 |
|
Rae, Kevin Charles Individual |
Tahunanui Nelson |
15 Nov 2007 - 14 Nov 2019 |
|
Williams, Robert John Individual |
Nelson |
15 Nov 2007 - 07 Dec 2021 |
|
Hinton, Alan Keith Individual |
Richmond Nelson |
01 May 2008 - 11 Nov 2011 |
|
Murray, John Noel Individual |
Britannia Heights Nelson 7010 |
15 Nov 2007 - 05 Nov 2019 |
|
Crowe, Eugene Alan Individual |
Nelson |
15 Nov 2007 - 11 Nov 2011 |
|
Kenning, David Acland Individual |
Nelson |
15 Nov 2007 - 11 Nov 2011 |
Location
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