Whk Trustees (Tauranga) 400 Limited, a registered company, was registered on 14 May 2010. 9429031542364 is the New Zealand Business Number it was issued. The company has been supervised by 9 directors: Martin Victor Richardson - an active director whose contract began on 14 May 2010,
Michelle Malcolm - an active director whose contract began on 27 Nov 2012,
Philip James Mulvey - an active director whose contract began on 11 Oct 2017,
Grant Watson Mccurrach - an active director whose contract began on 15 Nov 2017,
Amy Elizabeth Sharrock - an active director whose contract began on 09 Sep 2022.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Whk Trustees (Tauranga) 400 Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address until 24 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Whk Trustee Shareholdings (Auckland) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 24 Apr 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Apr 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2011 to 30 Apr 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 14 May 2010 to 11 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 |
Auckland Central Auckland 1010 New Zealand |
12 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Martin Victor |
Greenhithe Auckland |
14 May 2010 - 12 Oct 2010 |
| Individual | Nightingale, Peter Glenn |
Takapuna Auckland |
14 May 2010 - 12 Oct 2010 |
| Individual | Whatnall, Brent John |
St Heliers Auckland |
14 May 2010 - 12 Oct 2010 |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 14 May 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 03 May 2011
Michelle Malcolm - Director
Appointment date: 27 Nov 2012
Address: Rd 4, Te Puna, Tauranga, 3174 New Zealand
Address used since 27 Nov 2012
Philip James Mulvey - Director
Appointment date: 11 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Grant Watson Mccurrach - Director
Appointment date: 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Amy Elizabeth Sharrock - Director
Appointment date: 09 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Sep 2022
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 30 Nov 2017
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 Oct 2010
Brent John Whatnall - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 27 Feb 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 03 May 2011
Peter Glenn Nightingale - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 17 Sep 2010
Address: Takapuna, Auckland,
Address used since 14 May 2010
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