General information
Te Awa Nominees Limited
Type: NZ Limited Company (Ltd)9429033880938
New Zealand Business Number
1863379
Company Number
Registered
Company Status
Te Awa Nominees Limited (issued an NZBN of 9429033880938) was incorporated on 05 Oct 2006. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, until 18 Nov 2020. 600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (100 per cent of shares), namely:
Whk Services (Tasman) Limited (an entity) located at Richmond, Richmond postcode 7020. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 18 Nov 2020 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Nicholas Mark
Richmond, Nelson, 7020
Address used since 19 Feb 2008 |
Director | 05 Oct 2006 - current |
|
Andrew Donald Smith
The Wood, Nelson, 7010
Address used since 10 Nov 2011 |
Director | 10 Nov 2011 - current |
|
David John Rollston
The Wood, Nelson, 7010
Address used since 13 Aug 2013 |
Director | 10 Nov 2011 - current |
|
Alexander Davidson
Richmond, Richmond, 7020
Address used since 03 Dec 2021 |
Director | 03 Dec 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 03 Dec 2021 |
Director | 03 Dec 2021 - 08 Sep 2023 |
|
Robert John Williams
Moana, Nelson, 7011
Address used since 02 Oct 2015 |
Director | 05 Oct 2006 - 08 Dec 2021 |
|
Mark Stuart Davies
Rd 1, Nelson, 7071
Address used since 27 Jul 2012 |
Director | 10 Nov 2011 - 11 Dec 2017 |
|
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 13 Aug 2013 |
Director | 19 Oct 2006 - 16 Jun 2015 |
|
Eugene Alan Crowe
Nelson,
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 30 Jun 2010 |
|
David Acland Kenning
Nelson South, Nelson, 7010
Address used since 28 Oct 2009 |
Director | 05 Oct 2006 - 30 Jun 2010 |
|
Kevin Charles Rae
Tahunanui, Nelson, 7011
Address used since 05 Oct 2006 |
Director | 05 Oct 2006 - 19 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 06 Jan 2020 - 18 Nov 2020 |
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 18 Nov 2013 - 06 Jan 2020 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 04 Nov 2009 - 18 Nov 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 18 Apr 2008 - 04 Nov 2009 |
| West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson | Registered & physical | 05 Oct 2006 - 18 Apr 2008 |
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Services (tasman) Limited Shareholder NZBN: 9429033041810 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
09 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, John Gray Individual |
126 Trafalgar Street Nelson |
05 Oct 2006 - 09 Nov 2011 |
|
Rae, Kevin Charles Individual |
161 Parkers Road Tahunanui, Nelson |
05 Oct 2006 - 09 Nov 2011 |
|
Crowe, Eugene Alan Individual |
Nelson |
05 Oct 2006 - 09 Nov 2011 |
|
Williams, Joanna Suzanne Individual |
161 Moana Avenue Nelson |
05 Oct 2006 - 09 Nov 2011 |
|
Kenning, David Acland Individual |
20 Endeavour Street Nelson |
05 Oct 2006 - 09 Nov 2011 |
|
Hollyer, John Michael Individual |
78 Selwyn Place Nelson |
05 Oct 2006 - 09 Nov 2011 |
|
Mark, Darren Nicholas Individual |
Hart Road Richmond, Nelson |
05 Oct 2006 - 09 Nov 2011 |
|
Mark, Vikki Clare Individual |
Hart Road Richmond, Nelson |
05 Oct 2006 - 09 Nov 2011 |
|
Rae, Rachel Christine Individual |
161 Parkers Road Tahunanui, Nelson |
05 Oct 2006 - 09 Nov 2011 |
|
Murray, John Noel Individual |
41 Marybank Road Atawhai, Nelson |
05 Oct 2006 - 09 Nov 2011 |
|
Williams, Robert John Individual |
161 Moana Avenue Nelson |
05 Oct 2006 - 09 Nov 2011 |
|
Murray, Gina Kathleen Individual |
41 Marybank Road Atawhai, Nelson |
05 Oct 2006 - 09 Nov 2011 |
|
Mark, Darren Nicholas Individual |
Hart Road Richmond, Nelson |
05 Oct 2006 - 09 Nov 2011 |
Ultimate Holding Company
| Effective Date | 20 Nov 2018 |
| Name | Whk Services (tasman) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2053652 |
| Country of origin | NZ |
| Address |
72 Trafalgar Street Nelson 7010 |
Location
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|
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