General information
Whk Nominees (hpw) Limited
Type: NZ Limited Company (Ltd)9429036359578
New Zealand Business Number
1234576
Company Number
Registered
Company Status
Whk Nominees (Hpw) Limited (issued an NZ business number of 9429036359578) was incorporated on 20 Aug 2002. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 24 Jun 2019. Whk Nominees (Hpw) Limited used more aliases, namely: Hpw Nominees Limited from 20 Aug 2002 to 27 May 2010. 100 shares are allotted 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 information was last updated on 04 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 24 Apr 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 24 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
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 | 12 May 2010 - 30 Nov 2017 |
|
Andrew Peter Sayers
Rd 3, Drury, 2579
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 01 Jul 2016 |
|
Brent Whatnall
St Heliers, Auckland, 1071
Address used since 28 Feb 2004 |
Director | 20 Aug 2002 - 27 Feb 2015 |
|
Catriona Maree Knapp
Orakei, Auckland, 1071
Address used since 18 Jul 2011 |
Director | 12 May 2010 - 29 Aug 2011 |
|
Christopher Guy Lindsay
Okura, Auckland,
Address used since 23 Apr 2009 |
Director | 25 Nov 2002 - 21 May 2010 |
|
Gary Roy Mcloughlin
St Johns Park, Auckland,
Address used since 25 Nov 2002 |
Director | 25 Nov 2002 - 17 May 2010 |
|
Gary Noel Hitchcock
Howick, Auckland,
Address used since 25 Nov 2002 |
Director | 25 Nov 2002 - 17 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 24 Apr 2019 - 24 Jun 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 24 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 27 Jun 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 21 Jul 2010 - 27 Jun 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 21 Jul 2010 - 27 Jun 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 25 Jun 2008 - 21 Jul 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 25 Jun 2008 |
| Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 07 Mar 2007 - 31 Aug 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55-65 Shortland Street, Auckland | Registered & physical | 20 Aug 2002 - 07 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
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 |
27 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hpw Holdings Limited Shareholder NZBN: 9429037892166 Company Number: 898580 Entity |
20 Aug 2002 - 27 May 2010 | |
|
Hpw Holdings Limited Shareholder NZBN: 9429037892166 Company Number: 898580 Entity |
20 Aug 2002 - 27 May 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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