Whk Trustees (Wellington) No:3 Limited, a registered company, was launched on 01 Dec 2011. 9429030864924 is the NZBN it was issued. The company has been managed by 15 directors: Russell Holmes - an active director whose contract began on 01 Dec 2011,
Leslie Allen Foy - an active director whose contract began on 01 Dec 2011,
Michael Johann Brunner - an active director whose contract began on 01 Aug 2016,
Rochelle Roddick - an active director whose contract began on 11 Sep 2019,
Helen Malanchak - an inactive director whose contract began on 11 Sep 2019 and was terminated on 14 Dec 2022.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (types include: physical, registered).
Whk Trustees (Wellington) No:3 Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address up until 15 Nov 2019.
A single entity controls all company shares (exactly 200 shares) - Whk Services (Wellington) Limited - located at 6011, 57 Willis Street, Wellington.
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 25 Nov 2016 to 15 Nov 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 12 Nov 2014 to 25 Nov 2016
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 19 Nov 2013 to 25 Nov 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 01 Dec 2011 to 12 Nov 2014
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 01 Dec 2011 to 19 Nov 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Whk Services (wellington) Limited Shareholder NZBN: 9429033853475 |
57 Willis Street Wellington 6011 New Zealand |
01 Dec 2011 - |
Ultimate Holding Company
Russell Holmes - Director
Appointment date: 01 Dec 2011
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Dec 2011
Leslie Allen Foy - Director
Appointment date: 01 Dec 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Dec 2011
Michael Johann Brunner - Director
Appointment date: 01 Aug 2016
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 01 Aug 2016
Rochelle Roddick - Director
Appointment date: 11 Sep 2019
Address: Camborne, Porirua, 5026 New Zealand
Address used since 11 Sep 2019
Helen Malanchak - Director (Inactive)
Appointment date: 11 Sep 2019
Termination date: 14 Dec 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 27 May 2022
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 11 Sep 2019
David John Shadwell - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 20 Dec 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Oct 2016
Paolo Caccioppoli - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 01 Feb 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 13 Jun 2016
Haydn Keith Hughes - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 02 Feb 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Jun 2016
Todrick Simon A'court Taylor - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 28 Jun 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Dec 2015
Michelle Lorna Dykes - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 19 Mar 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Dec 2011
Richard Brian Burge - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 27 Feb 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Dec 2011
Benjamin Sinclair Blackler - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 19 Dec 2013
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2011
Michael Chan - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 01 May 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Dec 2011
Brian Joseph Walshe - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 01 May 2013
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Dec 2011
Haydn Hughes - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 01 Aug 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Dec 2011
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