Whk Services (Tasman) Limited, a registered company, was registered on 15 Nov 2007. 9429033041810 is the NZ business identifier it was issued. This company has been managed by 13 directors: Darren Nicholas Mark - an active director whose contract started on 15 Nov 2007,
David John Rollston - an active director whose contract started on 11 Nov 2019,
Andrew Donald Smith - an active director whose contract started on 11 Nov 2019,
Alexander Davidson - an active director whose contract started on 09 Nov 2021,
Brent Colin Cheyne - an active director whose contract started on 01 Sep 2023.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, specifically: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, Nelson, 7010 (other address),
72 Trafalgar Street, Nelson, Nelson, 7010 (shareregister address) among others.
Whk Services (Tasman) Limited had been using 72 Trafalgar Street, Nelson as their registered address until 15 May 2019.
A total of 400 shares are allotted to 5 shareholders (5 groups). The first group includes 80 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (20%). Lastly the 3rd share allotment (80 shares 20%) made up of 1 entity.
Other active addresses
Address #4: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 May 2022
Address #5: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 18 Dec 2023
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 26 Aug 2013 to 15 May 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical address used from 29 Mar 2010 to 26 Aug 2013
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Registered address used from 29 Mar 2010 to 26 Aug 2013
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Physical & registered address used from 08 May 2008 to 29 Mar 2010
Address #5: West Yates, 72 Trafalgar Street, Nelson
Registered & physical address used from 15 Nov 2007 to 08 May 2008
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Rollston, David John |
The Wood Nelson 7010 New Zealand |
23 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Mark, Darren Nicholas |
Richmond Nelson 7020 New Zealand |
23 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Director | Davidson, Alexander |
Richmond Richmond 7020 New Zealand |
23 Jan 2024 - |
| Shares Allocation #4 Number of Shares: 80 | |||
| Director | Cheyne, Brent Colin |
Richmond Richmond 7020 New Zealand |
23 Jan 2024 - |
| Shares Allocation #5 Number of Shares: 80 | |||
| Director | Smith, Andrew Donald |
The Wood Nelson 7010 New Zealand |
23 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mulvey, Philip James |
Kelvin Heights Queenstown 9300 New Zealand |
13 Oct 2023 - 23 Jan 2024 |
| Individual | Smith, Andrew Donald |
The Wood Nelson 7010 New Zealand |
11 Nov 2011 - 13 Oct 2023 |
| Individual | Davies, Mark Stuart |
Rd 1 Nelson 7071 New Zealand |
11 Nov 2011 - 05 Nov 2019 |
| Individual | Mark, Darren Nicholas |
Richmond Nelson New Zealand |
15 Nov 2007 - 13 Oct 2023 |
| Individual | Clark, Julian David |
Moana Nelson 7011 New Zealand |
07 Dec 2021 - 13 Oct 2023 |
| Individual | Rollston, David John |
The Wood Nelson 7010 New Zealand |
11 Nov 2011 - 13 Oct 2023 |
| Individual | Rollston, David John |
The Wood Nelson 7010 New Zealand |
11 Nov 2011 - 13 Oct 2023 |
| Individual | Mark, Darren Nicholas |
Richmond Nelson New Zealand |
15 Nov 2007 - 13 Oct 2023 |
| Individual | Smith, Andrew Donald |
The Wood Nelson 7010 New Zealand |
11 Nov 2011 - 13 Oct 2023 |
| Individual | Meikle, Grant Barry |
Richmond Nelson New Zealand |
01 May 2008 - 05 Nov 2019 |
| Individual | Williams, Robert John |
Nelson New Zealand |
15 Nov 2007 - 07 Dec 2021 |
| Individual | Rae, Kevin Charles |
Tahunanui Nelson New Zealand |
15 Nov 2007 - 14 Nov 2019 |
| Individual | Williams, Robert John |
Nelson New Zealand |
15 Nov 2007 - 07 Dec 2021 |
| Individual | Hinton, Alan Keith |
Richmond Nelson New Zealand |
01 May 2008 - 11 Nov 2011 |
| Individual | Murray, John Noel |
Britannia Heights Nelson 7010 New Zealand |
15 Nov 2007 - 05 Nov 2019 |
| Individual | Crowe, Eugene Alan |
Nelson New Zealand |
15 Nov 2007 - 11 Nov 2011 |
| Individual | Kenning, David Acland |
Nelson New Zealand |
15 Nov 2007 - 11 Nov 2011 |
Darren Nicholas Mark - Director
Appointment date: 15 Nov 2007
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Feb 2008
David John Rollston - Director
Appointment date: 11 Nov 2019
Address: The Wood, Nelson, 7010 New Zealand
Address used since 11 Nov 2019
Andrew Donald Smith - Director
Appointment date: 11 Nov 2019
Address: The Wood, Nelson, 7010 New Zealand
Address used since 11 Nov 2019
Alexander Davidson - Director
Appointment date: 09 Nov 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 09 Nov 2021
Brent Colin Cheyne - Director
Appointment date: 01 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Sep 2023
Julian David Clark - Director (Inactive)
Appointment date: 30 Apr 2021
Termination date: 08 Sep 2023
Address: Moana, Nelson, 7011 New Zealand
Address used since 30 Apr 2021
Robert John Williams - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 30 Apr 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 29 Jan 2016
John Noel Murray - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 16 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 13 Aug 2013
Grant Barry Meikle - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 20 Sep 2011
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 May 2008
David Acland Kenning - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 30 Jun 2010
Address: Nelson, New Zealand
Address used since 15 Nov 2007
Eugene Alan Crowe - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 30 Jun 2010
Address: Nelson, New Zealand
Address used since 15 Nov 2007
Alan Keith Hinton - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 30 Jun 2010
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 May 2008
Kevin Charles Rae - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 19 Jan 2010
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 15 Nov 2007
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