Wilder Whk Trustee Company Limited was registered on 06 Mar 2013 and issued a business number of 9429030319554. This registered LTD company has been supervised by 9 directors: Christopher James Guillemot - an active director whose contract began on 11 Jun 2013,
Steven Douglas Alexander - an active director whose contract began on 11 Sep 2013,
Michelle Eva Turfrey - an active director whose contract began on 12 Sep 2013,
Paul Martin Kerins - an active director whose contract began on 15 Feb 2021,
Denis Bruce Hames - an inactive director whose contract began on 06 Mar 2013 and was terminated on 15 Feb 2021.
According to BizDb's information (updated on 24 Apr 2024), this company uses 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (types include: physical, registered).
Up to 15 Nov 2019, Wilder Whk Trustee Company Limited had been using 127 Ruataniwha Street,, Waipukurau as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Whk Services (Central) Limited (an entity) located at 211 Market Street South, Hastings postcode 4122. Wilder Whk Trustee Company Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: 127 Ruataniwha Street,, Waipukurau, 4200 New Zealand
Registered & physical address used from 06 Mar 2013 to 15 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Whk Services (central) Limited Shareholder NZBN: 9429034255964 |
211 Market Street South Hastings 4122 New Zealand |
06 Mar 2013 - |
Ultimate Holding Company
Christopher James Guillemot - Director
Appointment date: 11 Jun 2013
Address: Rd 6, Napier, 4186 New Zealand
Address used since 11 Jun 2013
Steven Douglas Alexander - Director
Appointment date: 11 Sep 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 11 Sep 2013
Michelle Eva Turfrey - Director
Appointment date: 12 Sep 2013
Address: Havelock North, 4130 New Zealand
Address used since 04 Apr 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 May 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Oct 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Sep 2013
Paul Martin Kerins - Director
Appointment date: 15 Feb 2021
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 15 Feb 2021
Denis Bruce Hames - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 15 Feb 2021
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Nov 2018
Address: Waipukurau, 4200 New Zealand
Address used since 06 Mar 2013
Greg Christopher Neill - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 15 Feb 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Nov 2018
Address: Havelock North, 4130 New Zealand
Address used since 01 Sep 2015
Richard Anthony Cranswick - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 27 Oct 2017
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 11 Sep 2013
Terry Patrick Coffey - Director (Inactive)
Appointment date: 11 Sep 2013
Termination date: 01 Mar 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 11 Sep 2013
Nicholas Thomas Hume - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 09 Sep 2013
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 06 Mar 2013
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