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General information

Whk Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033717982
New Zealand Business Number
1891028
Company Number
Registered
Company Status

Whk Trustee Company Limited (issued an NZ business number of 9429033717982) was registered on 15 Dec 2006. 4 addresses are 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, up to 13 Aug 2019. 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:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 30 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 24 Apr 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 13 Aug 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 15 Dec 2006
Director 15 Dec 2006 - current
Kurt Sherlock
Alfriston, Auckland, 2576
Address used since 15 Dec 2006
Director 15 Dec 2006 - current
Grant Watson Mccurrach
Remuera, Auckland 1050, 1050
Address used since 12 Aug 2015
Director 15 Dec 2006 - 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
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 15 Dec 2006 - 30 Nov 2017
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 15 Dec 2006
Director 15 Dec 2006 - 30 Nov 2017
Amanda Anne Watt
Sandringham, Auckland, 1025
Address used since 24 Jun 2016
Director 24 Jun 2016 - 30 Nov 2017
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014
Director 10 Aug 2012 - 28 Jun 2016
Peter Glenn Nightingale
Takapuna, North Shore City, Auckland,
Address used since 15 Dec 2006
Director 15 Dec 2006 - 17 Sep 2010
John William Boswell Burns
Greenlane, Auckland, 1051
Address used since 15 Dec 2006
Director 15 Dec 2006 - 22 Mar 2010
Timothy Joseph Goldfinch
Mt Eden, Auckland,
Address used since 15 Dec 2006
Director 15 Dec 2006 - 22 Mar 2010
Amanda-jane Atkins
Mt Eden, Auckland 1023,
Address used since 05 Feb 2009
Director 15 Dec 2006 - 12 Mar 2010
Rowan John Chapman
St Helliers, Auckland,
Address used since 15 Dec 2006
Director 15 Dec 2006 - 24 Sep 2009
Dianne Maree Ludwig
Freemans Bay, Auckland,
Address used since 15 Dec 2006
Director 15 Dec 2006 - 20 Dec 2007
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 24 Apr 2019 - 13 Aug 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 24 Apr 2019
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 23 Aug 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland Physical 06 Jan 2010 - 23 Aug 2013
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered 06 Jan 2010 - 23 Aug 2013
Whk Gosling Chapman, Level 6, 51-53 Shorland Street, Auckland Physical & registered 27 Aug 2008 - 06 Jan 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 15 Dec 2006 - 27 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
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
Auckland
 15 Dec 2006 - 11 Oct 2010
Sherlock, Kurt
Individual 		Alfriston
Auckland
 15 Dec 2006 - 11 Oct 2010
Goldfinch, Timothy Joseph
Individual 		Mt Eden
Auckland
 15 Dec 2006 - 11 Oct 2010
Burns, John William Boswell
Individual 		Greenlane
Auckland
 15 Dec 2006 - 11 Oct 2010
Ludwig, Dianne Maree
Individual 		Freemans Bay
Auckland
 15 Dec 2006 - 11 Oct 2010
Gernhoefer, Glen David
Individual 		Kohimarama
Auckland
 15 Dec 2006 - 11 Oct 2010
Nightingale, Peter Glenn
Individual 		Takapuna
North Shore City, Auckland
 15 Dec 2006 - 11 Oct 2010
Chapman, Rowan John
Individual 		St Helliers
Auckland
 15 Dec 2006 - 11 Oct 2010
Atkins, Amanda-jane
Individual 		Mt Eden
Auckland 1023
 15 Dec 2006 - 11 Oct 2010
Richardson, Martin Victor
Individual 		Greenhithe
Auckland
 15 Dec 2006 - 11 Oct 2010
Mccurrach, Grant Watson
Individual 		Remuera
Auckland 1050
 15 Dec 2006 - 11 Oct 2010
Ultimate Holding Company
Name Whk Trustee Shareholdings (auckland) Limited
Type Ltd
Ultimate Holding Company Number 2212155
Country of origin NZ
Address Level 29, 188 Quay Street
Auckland Central
Auckland 1010
Location
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