Whk Nominees (Auckland) Limited, a registered company, was launched on 17 Mar 2009. 9429032347982 is the New Zealand Business Number it was issued. This company has been managed by 11 directors: Martin Victor Richardson - an active director whose contract started on 17 Mar 2009,
Philip James Mulvey - an active director whose contract started on 11 Oct 2017,
Grant Watson Mccurrach - an active director whose contract started on 15 Nov 2017,
Michelle Malcolm - an active director whose contract started on 15 Nov 2017,
Paul William Moodie - an inactive director whose contract started on 11 Oct 2017 and was terminated on 22 Feb 2019.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Whk Nominees (Auckland) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 18 Dec 2023.
A single 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
Registered & service address used from 24 Apr 2019 to 18 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 24 Apr 2019
Address #3: Level 6, 51 Shortland Street, Auckland 1010, 1010 New Zealand
Registered & physical address used from 24 Mar 2014 to 16 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland 1010, 1010 New Zealand
Registered & physical address used from 01 Apr 2011 to 24 Mar 2014
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 29 Apr 2010 to 01 Apr 2011
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 17 Mar 2009 to 29 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
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 |
11 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Geoffrey Donald Campbell |
Devonport North Shore City 0624 New Zealand |
17 Mar 2009 - 11 Oct 2010 |
| Individual | Whatnall, Brent John |
St Heliers Auckland 1071 New Zealand |
17 Mar 2009 - 11 Oct 2010 |
| Individual | Richardson, Martin Victor |
Greenhithe North Shore City 0632 New Zealand |
17 Mar 2009 - 11 Oct 2010 |
| Individual | Nightingale, Peter Glenn |
Takapuna North Shore City 0622 New Zealand |
17 Mar 2009 - 11 Oct 2010 |
| Individual | Atkins, Amanda-jane |
Mt Eden Auckland New Zealand |
17 Mar 2009 - 11 Oct 2010 |
| Individual | Gernhoefer, Glen David |
St Heliers Auckland 1071 New Zealand |
17 Mar 2009 - 11 Oct 2010 |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 17 Mar 2009
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 22 Apr 2010
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
Michelle Malcolm - Director
Appointment date: 15 Nov 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 15 Nov 2017
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
Glen David Gernhoefer - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 30 Nov 2017
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 22 Apr 2010
Amanda Anne Watt - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 30 Nov 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Dec 2012
Brent John Whatnall - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 27 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Mar 2009
Peter Glenn Nightingale - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 17 Sep 2010
Address: Takapuna, North Shore City 0622, New Zealand
Address used since 22 Apr 2010
Amanda-jane Atkins - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 12 Mar 2010
Address: Mt Eden, Auckland, New Zealand
Address used since 17 Mar 2009
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