General information

West Yates & Partners Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429040182520
New Zealand Business Number
168775
Company Number
Registered
Company Status

West Yates & Partners Nominee Company Limited (issued a New Zealand Business Number of 9429040182520) was started on 14 Jul 1976. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their physical address, until 15 May 2019. West Yates & Partners Nominee Company Limited used more names, namely: West Yates & Partners Nominee Company Unlimited from 18 Nov 1991 to 22 Oct 1997, West Yates & Partners Nominee Company (14 Jul 1976 to 18 Nov 1991). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Whk Services (Tasman) Limited (an entity) located at Richmond, Richmond postcode 7020. Our information was updated on 09 Mar 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered & service 15 May 2019
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 18 Feb 2008
Director 27 Nov 1997 - current
Andrew Donald Smith
The Wood, Nelson, 7010
Address used since 21 May 2012
Director 21 May 2012 - current
David John Rollston
The Wood, Nelson, 7010
Address used since 13 Aug 2013
Director 21 May 2012 - current
Alexander Davidson
Richmond, Richmond, 7020
Address used since 09 Nov 2021
Director 09 Nov 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 30 Apr 2021
Director 30 Apr 2021 - 08 Sep 2023
Robert John Williams
Moana, Nelson, 7011
Address used since 22 May 2015
Director 27 Nov 1997 - 30 Apr 2021
Mark Stuart Davies
Rd 1 Hira, Nelson, 7071
Address used since 27 Jul 2012
Director 21 May 2012 - 11 Dec 2017
John Noel Murray
Britannia Heights, Nelson, 7010
Address used since 13 Aug 2013
Director 31 Mar 2004 - 24 Jun 2015
Eugene Alan Crowe
Nelson, 7010
Address used since 11 May 1990
Director 11 May 1990 - 30 Jun 2010
David Acland Kenning
Nelson,
Address used since 27 Nov 1997
Director 27 Nov 1997 - 30 Jun 2010
Kevin Rae
Nelson, 7011
Address used since 11 Jul 2003
Director 16 May 2001 - 22 Apr 2010
Graham Hosie
Hope, R.d.1, Richmond,
Address used since 11 May 1990
Director 11 May 1990 - 31 Mar 2004
Robert Peter Shore
Richmond,
Address used since 11 May 1990
Director 11 May 1990 - 31 Mar 2004
John Herbert West
Nelson,
Address used since 11 May 1990
Director 11 May 1990 - 29 Nov 1997
Brian Joseph Yates
Nelson,
Address used since 04 Feb 1993
Director 04 Feb 1993 - 29 Nov 1997
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Physical 26 May 2014 - 15 May 2019
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 26 May 2014 - 15 May 2019
Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered & physical 18 May 2010 - 26 May 2014
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar St, Nelson Physical 17 Jun 2008 - 18 May 2010
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered 17 Jun 2008 - 18 May 2010
72 Trafalgar St, Nelson Registered & physical 01 Jul 1997 - 17 Jun 2008
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Whk Services (tasman) Limited
Shareholder NZBN: 9429033041810
Entity (NZ Limited Company)
Richmond
Richmond
7020
28 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Kenning, David Acland
Individual
Nelson
14 Jul 1976 - 09 May 2006
Crowe, Eugene Alan
Individual
Nelson
14 Jul 1976 - 09 May 2006
Williams, Robert John
Individual
Nelson
14 Jul 1976 - 09 May 2006
Mark, Darren Nicholas
Individual
Richmond
14 Jul 1976 - 09 May 2006
Hosie, Graham
Individual
Hope
R D 1, Richmond
14 Jul 1976 - 09 May 2006
Shore, Robert Peter
Individual
Richmond
14 Jul 1976 - 09 May 2006
Rae, Kevin
Individual
Nelson
09 May 2006 - 09 May 2006
Murray, John Noel
Individual
Nelson
09 May 2006 - 09 May 2006

Ultimate Holding Company
Effective Date 21 Jul 1991
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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