Whk Trustees (Tauranga) 200 Limited, a registered company, was incorporated on 23 May 2008. 9429032733556 is the NZ business number it was issued. This company has been managed by 11 directors: Martin Victor Richardson - an active director whose contract started on 23 May 2008,
Michelle Malcolm - an active director whose contract started on 27 Nov 2012,
Leicester Jac Forbes Gouwland - an active director whose contract started on 21 Mar 2024,
Kaajal Kumar - an active director whose contract started on 21 Mar 2024,
Amy Elizabeth Sharrock - an active director whose contract started on 28 Mar 2024.
Last updated on 28 May 2025, the BizDb data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Whk Trustees (Tauranga) 200 Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address up until 05 Jun 2024.
A single entity owns all company shares (exactly 100 shares) - Whk Trustee Shareholdings (Auckland) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Dec 2023 to 05 Jun 2024
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jun 2014 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 May 2011 to 16 Jun 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 10 Jun 2010 to 24 May 2011
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 23 May 2008 to 10 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2025
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 | Nightingale, Peter Glenn |
Takapuna North Shore City 0622 New Zealand |
23 May 2008 - 12 Oct 2010 |
| Individual | Richardson, Martin Victor |
Greenhithe North Shore City 0632 New Zealand |
23 May 2008 - 12 Oct 2010 |
| Individual | Whatnall, Brent John |
St Heliers Auckland 1071 New Zealand |
23 May 2008 - 12 Oct 2010 |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 23 May 2008
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 02 Jun 2010
Michelle Malcolm - Director
Appointment date: 27 Nov 2012
Address: Rd 4, Te Puna, Tauranga, 3174 New Zealand
Address used since 27 Nov 2012
Leicester Jac Forbes Gouwland - Director
Appointment date: 21 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2024
Kaajal Kumar - Director
Appointment date: 21 Mar 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Mar 2024
Amy Elizabeth Sharrock - Director
Appointment date: 28 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Mar 2024
Grant Watson Mccurrach - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 18 Apr 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Philip James Mulvey - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 21 Mar 2024
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
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: 23 May 2008
Termination date: 27 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2008
Peter Glenn Nightingale - Director (Inactive)
Appointment date: 23 May 2008
Termination date: 17 Sep 2010
Address: Takapuna, North Shore City 0622,
Address used since 02 Jun 2010
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