General information

Wk Advisors And Accountants Limited

Type: NZ Limited Company (Ltd)
9429037208325
New Zealand Business Number
1046179
Company Number
Registered
Company Status

Wk Advisors and Accountants Limited (New Zealand Business Number 9429037208325) was started on 10 Jul 2000. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their physical address, up to 29 May 2017. Wk Advisors and Accountants Limited used more aliases, namely: Winstanley Kerridge Chartered Accountants Limited from 16 Feb 2011 to 09 Sep 2015, Winstanley Kerridge Limited (14 Aug 2000 to 16 Feb 2011) and Beavertown Shelf Company No 63 Limited (10 Jul 2000 - 14 Aug 2000). 200000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 49999 shares (25 per cent of shares), namely:
Sinclair, Melisa Jane (an individual) located at Witherlea, Blenheim postcode 7201,
Sinclair, Graham Neil (an individual) located at Witherlea, Blenheim postcode 7201. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (49999 shares); it includes
Harris, Jodi Maree (an individual) - located at Springlands, Blenheim,
Harris, Michael Vaughan (an individual) - located at Springlands, Blenheim. Next there is the next group of shareholders, share allocation (49999 shares, 25%) belongs to 2 entities, namely:
Morrow, Emma Kate, located at Witherlea, Blenheim (an individual),
Morrow, Hamish William, located at Witherlea, Blenheim (an individual). Our database was last updated on 05 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Directors
Name and Address Role Period
Matthew John Kerr
Rd 3, Spring Creek, 7273
Address used since 30 Nov 2017
Springlands, Blenheim, 7201
Address used since 27 Sep 2013
Director 10 Jul 2000 - current
Craig Alexander John Forsyth
Rd 3, Blenheim, 7273
Address used since 24 Aug 2022
Director 01 Apr 2002 - current
Craig Alexander Forsyth
Grovetown, Blenheim, 7273
Address used since 29 Sep 2015
Director 01 Apr 2002 - current
Graham Neil Sinclair
Witherlea, Blenheim, 7201
Address used since 26 Jan 2015
Director 01 Apr 2005 - current
Michael Vaughan Harris
Springlands, Blenheim, 7201
Address used since 14 Jan 2014
Director 01 Apr 2009 - current
Hamish William Morrow
Witherlea, Blenheim, 7201
Address used since 17 Jun 2019
Witherlea, Blenheim, 7201
Address used since 01 Jul 2016
Witherlea, Blenheim, 7201
Address used since 06 Jul 2017
Director 01 Apr 2013 - current
Mathew Brian John Kerr
Rd 3, Spring Creek, 7273
Address used since 30 Nov 2017
Director 10 Jul 2000 - 11 Jul 2023
Peter James Forrest
Witherlea, Blenheim, 7201
Address used since 29 Sep 2015
Director 10 Jul 2000 - 01 Apr 2019
Gregory John King
Grovetown, Blenheim, 7202
Address used since 10 Jul 2000
Director 10 Jul 2000 - 01 Apr 2013
Robert John Marks
Blenheim,
Address used since 01 Aug 2000
Director 01 Aug 2000 - 01 Apr 2004
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 07 Oct 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 10 Oct 2011 - 07 Oct 2015
22 Scott Street, Blenheim Physical 11 Jul 2000 - 10 Oct 2011
22 Scott Street, Blenheim Registered 10 Jul 2000 - 10 Oct 2011
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Sinclair, Melisa Jane
Individual
Witherlea
Blenheim
7201
12 Aug 2019 - current
Sinclair, Graham Neil
Individual
Witherlea
Blenheim
7201
28 Sep 2005 - current
Shares Allocation #2 Number of Shares: 49999
Shareholder Name Address Period
Harris, Jodi Maree
Individual
Springlands
Blenheim
7201
08 Apr 2009 - current
Harris, Michael Vaughan
Individual
Springlands
Blenheim
7201
08 Apr 2009 - current
Shares Allocation #3 Number of Shares: 49999
Shareholder Name Address Period
Morrow, Emma Kate
Individual
Witherlea
Blenheim
7201
02 Apr 2013 - current
Morrow, Hamish William
Individual
Witherlea
Blenheim
7201
02 Apr 2013 - current
Shares Allocation #4 Number of Shares: 49999
Shareholder Name Address Period
Forsyth, Craig Alexander John
Director
Rd 3
Blenheim
7273
24 Aug 2022 - current
Forsyth, Phillippa Jayne Mary
Individual
Rd 3
Blenheim
7273
10 Jul 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Forsyth, Craig Alexander John
Director
Rd 3
Blenheim
7273
24 Aug 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Graham Neil
Individual
Witherlea
Blenheim
7201
28 Sep 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Harris, Michael Vaughan
Individual
Springlands
Blenheim
7201
08 Apr 2009 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Morrow, Hamish William
Individual
Witherlea
Blenheim
7201
02 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
King, Robyn Mary
Individual
Grovetown
Blenheim
10 Jul 2000 - 02 Apr 2013
Shaw, Barbara Elizabeth
Individual
Blenheim
10 Jul 2000 - 30 Sep 2011
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Entity
Blenheim
30 Sep 2011 - 19 Jul 2023
Forsyth, Craig Alexander
Individual
Rd 3
Blenheim
7273
10 Jul 2000 - 24 Aug 2022
Kerr, Matthew Brian John
Individual
Rd 3
Spring Creek
7273
24 Aug 2022 - 24 Aug 2022
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Entity
Blenheim
Blenheim
7201
30 Sep 2011 - 19 Jul 2023
Kerr, Mathew Brian John
Individual
Rd 3
Spring Creek
7273
24 Aug 2022 - 19 Jul 2023
Kerr, Mathew Brian John
Individual
Rd 3
Spring Creek
7273
24 Aug 2022 - 19 Jul 2023
Kerr, Mathew Brian John
Individual
Rd 3
Spring Creek
7273
24 Aug 2022 - 19 Jul 2023
Sinclair, Melissa Jane
Individual
Witherlea
Blenheim
7201
28 Sep 2005 - 12 Aug 2019
Forsyth, Craig Alexander
Individual
Rd 3
Blenheim
7273
10 Jul 2000 - 24 Aug 2022
Kerr, Matthew Brian John
Director
Rd 3
Spring Creek
7273
24 Aug 2022 - 24 Aug 2022
Kerr, Matthew John
Individual
Rd 3
Spring Creek
7273
10 Jul 2000 - 24 Aug 2022
Kerr, Matthew John
Individual
Springlands
Blenheim
7201
10 Jul 2000 - 24 Aug 2022
Kerr, Matthew John
Individual
Rd 3
Spring Creek
7273
10 Jul 2000 - 24 Aug 2022
Forrest, Peter James
Individual
Witherlea
Blenheim
7201
10 Jul 2000 - 10 Sep 2019
King, Gregory John
Individual
Grovetown
Blenheim
10 Jul 2000 - 02 Apr 2013
Burgess, Roger James
Individual
Blenheim
10 Jul 2000 - 27 Sep 2004
Marks, Robert John
Individual
Blenheim
10 Jul 2000 - 27 Sep 2004
Forrest, Andrea Jane
Individual
Blenheim
10 Jul 2000 - 27 Sep 2006
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