General information
Whk Services (south Island) Limited
Type: NZ Limited Company (Ltd)9429033399782
New Zealand Business Number
1942185
Company Number
Registered
Company Status
Whk Services (South Island) Limited (issued a business number of 9429033399782) was launched on 25 May 2007. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, up to 05 Jun 2019. 7 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 7 shares (100% of shares), namely:
Mcnamara, Shaun Mitchell (a director) located at Maryhill, Dunedin postcode 9011,
Sinclair, Philip Ian Marsden (a director) located at Belleknowes, Dunedin postcode 9011,
Richards, Stephen Hamilton (a director) located at Waldronville, Dunedin postcode 9018. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Moodie
Wanaka, 9382
Address used since 15 Dec 2020
Wanaka, Wanaka, 9305
Address used since 06 Mar 2019
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 25 May 2007 - current |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - current |
|
Philip Ian Marsden Sinclair
Belleknowes, Dunedin, 9011
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Stephen Hamilton Richards
Waldronville, Dunedin, 9018
Address used since 08 Mar 2022 |
Director | 08 Mar 2022 - current |
|
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 31 Aug 2022 |
Director | 31 Aug 2022 - current |
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 20 Nov 2020
Dunedin, 9010
Address used since 29 May 2015 |
Director | 25 May 2007 - 30 Aug 2022 |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 27 Jul 2010 |
Director | 25 May 2007 - 02 Dec 2020 |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - 09 Mar 2020 |
|
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 16 May 2012 |
Director | 16 May 2012 - 30 Apr 2019 |
|
Gordon Bowie Scott
Oamaru North, Oamaru, 9400
Address used since 27 Jul 2010 |
Director | 02 Nov 2009 - 15 Jul 2018 |
|
Justin Lindsay Geddes
Rd 1, Dunedin, 9076
Address used since 27 Jul 2010 |
Director | 02 Nov 2009 - 30 Oct 2015 |
|
Colin William Wollstein
South Hill, Oamaru, 9400
Address used since 27 Jul 2010 |
Director | 02 Nov 2009 - 21 Dec 2012 |
|
Ross Alexander Smith
Dunedin, 9011
Address used since 25 May 2007 |
Director | 25 May 2007 - 31 Jul 2011 |
|
Donald Alexander Hornal
Mosgiel, Dunedin,
Address used since 25 May 2007 |
Director | 25 May 2007 - 31 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 27 May 2014 - 05 Jun 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 04 Aug 2010 - 27 May 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 04 Aug 2010 - 05 Jun 2019 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 13 Jul 2009 - 04 Aug 2010 |
| 44 York Place, Dunedin | Registered & physical | 25 May 2007 - 13 Jul 2009 |
Financial Data
Financial info
7
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Shaun Mitchell Director |
Maryhill Dunedin 9011 |
17 Nov 2023 - current |
|
Sinclair, Philip Ian Marsden Director |
Belleknowes Dunedin 9011 |
17 Nov 2023 - current |
|
Richards, Stephen Hamilton Director |
Waldronville Dunedin 9018 |
17 Nov 2023 - current |
|
Moodie, Paul William Director |
Wanaka 9382 |
17 Nov 2023 - current |
|
Chisholm, Jarod Paul Director |
Maryhill Dunedin 9011 |
17 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornal, Donald Alexander Individual |
Atawhai Nelson 7010 |
25 May 2007 - 06 Nov 2009 |
|
Mulvey, Philip James Individual |
Kelvin Heights Queenstown 9300 |
22 Jan 2019 - 17 Nov 2023 |
|
Alexander, Thomas Ross Individual |
Balaclava Dunedin 9011 |
16 May 2012 - 22 Jan 2019 |
|
Sinclair, Philip Ian Marsden Individual |
Belleknowes Dunedin 9011 |
14 Jun 2011 - 22 Jan 2019 |
|
Mason, Scott Alexander Individual |
Kew Dunedin 9012 |
25 May 2007 - 22 Jan 2019 |
|
Geddes, Justin Lindsay Individual |
Rd 1 Dunedin 9076 |
06 Nov 2009 - 11 Jul 2016 |
|
Chisholm, Jarod Paul Individual |
Maryhill Dunedin 9011 |
14 Jun 2011 - 22 Jan 2019 |
|
Taylor, Matthew David Individual |
Maori Hill Dunedin 9010 |
25 May 2007 - 22 Jan 2019 |
|
Smith, Ross Alexander Individual |
Belleknowes Dunedin 9011 |
25 May 2007 - 16 May 2012 |
|
Scott, Gordon Bowie Individual |
Wanaka Wanaka 9305 |
02 Nov 2009 - 22 Jan 2019 |
|
Chisholm, Jarod Paul Individual |
Maryhill Dunedin 9011 |
28 Feb 2011 - 28 Feb 2011 |
|
Moodie, Paul William Individual |
Epsom Auckland 1023 |
25 May 2007 - 22 Jan 2019 |
|
Wollstein, Colin William Individual |
South Hill Oamaru 9400 |
02 Nov 2009 - 11 Jul 2016 |
Location
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