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Wk Limited

Type: NZ Limited Company (Ltd)
9429033558257
NZBN
1917031
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Wk Limited, a registered company, was launched on 30 Mar 2007. 9429033558257 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Craig Alexander John Forsyth - an active director whose contract started on 30 Mar 2007,
Hamish William Morrow - an active director whose contract started on 03 May 2019,
Graham Neil Sinclair - an active director whose contract started on 03 May 2019.
Updated on 17 May 2025, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Wk Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address until 29 May 2017.
A total of 100 shares are allocated to 10 shareholders (5 groups). The first group includes 20 shares (20%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 20 shares (20%). Lastly the 3rd share allotment (20 shares 20%) made up of 2 entities.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 04 Dec 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Dec 2011 to 04 Dec 2015

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 30 Mar 2007 to 02 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Sinclair, Graham Neil Witherlea
Blenheim
7201
New Zealand
Individual Sinclair, Melisa Jane Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Harris, Jodi Maree Springlands
Blenheim
7201
New Zealand
Individual Harris, Michael Vaughan Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Kerr, Mathew Brian John Rd 3
Spring Creek
7273
New Zealand
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Forsyth, Craig Alexander John Rd 3
Blenheim
7273
New Zealand
Individual Forsyth, Phillippa Jayne Rd 3
Blenheim
7273
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Morrow, Emma Kate Witherlea
Blenheim
7201
New Zealand
Individual Morrow, Hamish William Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Melissa Jane Witherlea
Blenheim
7201
New Zealand
Directors

Craig Alexander John Forsyth - Director

Appointment date: 30 Mar 2007

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 26 Nov 2015


Hamish William Morrow - Director

Appointment date: 03 May 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 17 Jun 2019


Graham Neil Sinclair - Director

Appointment date: 03 May 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 03 May 2019

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