Whk Trustee Company Limited was registered on 15 Dec 2006 and issued an NZ business identifier of 9429033717982. The registered LTD company has been run by 16 directors: Martin Victor Richardson - an active director whose contract began on 15 Dec 2006,
Kurt Sherlock - an active director whose contract began on 15 Dec 2006,
Grant Watson Mccurrach - an active director whose contract began on 15 Dec 2006,
Philip James Mulvey - an active director whose contract began on 11 Oct 2017,
Michelle Malcolm - an active director whose contract began on 15 Nov 2017.
According to BizDb's data (last updated on 30 Apr 2024), the company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 13 Aug 2019, Whk Trustee Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Apr 2019 to 13 Aug 2019
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 24 Apr 2019
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Aug 2013 to 16 Jul 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical address used from 06 Jan 2010 to 23 Aug 2013
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered address used from 06 Jan 2010 to 23 Aug 2013
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shorland Street, Auckland
Physical & registered address used from 27 Aug 2008 to 06 Jan 2010
Address #7: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 15 Dec 2006 to 27 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 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 |
11 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Geoffrey Donald Campbell |
Devonport Auckland |
15 Dec 2006 - 11 Oct 2010 |
| Individual | Sherlock, Kurt |
Alfriston Auckland |
15 Dec 2006 - 11 Oct 2010 |
| Individual | Goldfinch, Timothy Joseph |
Mt Eden Auckland |
15 Dec 2006 - 11 Oct 2010 |
| Individual | Burns, John William Boswell |
Greenlane Auckland |
15 Dec 2006 - 11 Oct 2010 |
| Individual | Ludwig, Dianne Maree |
Freemans Bay Auckland |
15 Dec 2006 - 11 Oct 2010 |
| Individual | Gernhoefer, Glen David |
Kohimarama Auckland |
15 Dec 2006 - 11 Oct 2010 |
| Individual | Nightingale, Peter Glenn |
Takapuna North Shore City, Auckland |
15 Dec 2006 - 11 Oct 2010 |
| Individual | Chapman, Rowan John |
St Helliers Auckland |
15 Dec 2006 - 11 Oct 2010 |
| Individual | Atkins, Amanda-jane |
Mt Eden Auckland 1023 New Zealand |
15 Dec 2006 - 11 Oct 2010 |
| Individual | Richardson, Martin Victor |
Greenhithe Auckland |
15 Dec 2006 - 11 Oct 2010 |
| Individual | Mccurrach, Grant Watson |
Remuera Auckland 1050 New Zealand |
15 Dec 2006 - 11 Oct 2010 |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 15 Dec 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Dec 2006
Kurt Sherlock - Director
Appointment date: 15 Dec 2006
Address: Alfriston, Auckland, 2576 New Zealand
Address used since 15 Dec 2006
Grant Watson Mccurrach - Director
Appointment date: 15 Dec 2006
Address: Remuera, Auckland 1050, 1050 New Zealand
Address used since 12 Aug 2015
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
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: 15 Dec 2006
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: 15 Dec 2006
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Dec 2006
Amanda Anne Watt - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Jun 2016
Kenina Maree Court - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 28 Jun 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
Peter Glenn Nightingale - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 17 Sep 2010
Address: Takapuna, North Shore City, Auckland,
Address used since 15 Dec 2006
John William Boswell Burns - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 22 Mar 2010
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Dec 2006
Timothy Joseph Goldfinch - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 22 Mar 2010
Address: Mt Eden, Auckland,
Address used since 15 Dec 2006
Amanda-jane Atkins - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 12 Mar 2010
Address: Mt Eden, Auckland 1023,
Address used since 05 Feb 2009
Rowan John Chapman - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 24 Sep 2009
Address: St Helliers, Auckland,
Address used since 15 Dec 2006
Dianne Maree Ludwig - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 20 Dec 2007
Address: Freemans Bay, Auckland,
Address used since 15 Dec 2006
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