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Stoddart Whk Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030363458
NZBN
4257199
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 23 Sep 2019

Stoddart Whk Trustee Company Limited was incorporated on 04 Feb 2013 and issued a number of 9429030363458. The registered LTD company has been managed by 9 directors: Steven Douglas Alexander - an active director whose contract began on 11 Sep 2013,
Christopher James Guillemot - 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 04 Feb 2013 and was terminated on 15 Feb 2021.
As stated in our database (last updated on 23 Mar 2024), the company uses 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: registered, physical).
Up to 23 Sep 2019, Stoddart 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). In 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. Stoddart Whk Trustee Company Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 04 Feb 2013 to 23 Sep 2019

Contact info
64 6 8585540
17 Apr 2019 Phone
info.wpk@crowehorwath.co.nz
17 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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

Ultimate Holding Company

03 Feb 2013
Effective Date
Whk Services (central) Limited
Name
Ltd
Type
1781994
Ultimate Holding Company Number
NZ
Country of origin
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Address
Directors

Steven Douglas Alexander - Director

Appointment date: 11 Sep 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 11 Sep 2013


Christopher James Guillemot - Director

Appointment date: 11 Sep 2013

Address: Rd 6, Napier, 4186 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 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: 04 Feb 2013

Termination date: 15 Feb 2021

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 03 Sep 2018

Address: Waipukurau, 4200 New Zealand

Address used since 04 Feb 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 03 Sep 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: 04 Feb 2013

Termination date: 09 Sep 2013

Address: Rd 2, Waipukurau, 4282 New Zealand

Address used since 04 Feb 2013

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