Whk Trustees (Wellington) Limited, a registered company, was started on 12 Oct 2006. 9429033830018 is the number it was issued. The company has been managed by 15 directors: Leslie Allen Foy - an active director whose contract started on 12 Oct 2006,
Russell Holmes - an active director whose contract started on 01 Jul 2010,
Michael Johann Brunner - an active director whose contract started on 01 Aug 2016,
Rochelle Roddick - an active director whose contract started on 11 Sep 2019,
Helen Malanchak - an inactive director whose contract started on 11 Sep 2019 and was terminated on 14 Dec 2022.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: registered, physical).
Whk Trustees (Wellington) Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address up until 21 Sep 2020.
One entity controls all company shares (exactly 200 shares) - Whk Services (Wellington) Limited - located at 6011, 57 Willis Street, Wellington.
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 May 2019 to 21 Sep 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 05 Oct 2016 to 24 May 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 12 Oct 2006 to 05 Oct 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Whk Services (wellington) Limited Shareholder NZBN: 9429033853475 |
57 Willis Street Wellington 6011 New Zealand |
04 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foy, Leslie Allen |
Khandallah Wellington |
12 Oct 2006 - 04 Feb 2015 |
| Individual | Walshe, Brian Joseph |
Eastbourne Lower Hutt |
12 Oct 2006 - 12 Jul 2013 |
| Individual | Chan, Michael |
Khandallah Wellington New Zealand |
12 Oct 2006 - 12 Jul 2013 |
| Individual | Burge, Richard Brian |
Whitby Wellington |
12 Oct 2006 - 04 Feb 2015 |
Ultimate Holding Company
Leslie Allen Foy - Director
Appointment date: 12 Oct 2006
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Oct 2006
Russell Holmes - Director
Appointment date: 01 Jul 2010
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Jul 2010
Michael Johann Brunner - Director
Appointment date: 01 Aug 2016
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 01 Aug 2016
Rochelle Roddick - Director
Appointment date: 11 Sep 2019
Address: Camborne, Porirua, 5026 New Zealand
Address used since 11 Sep 2019
Helen Malanchak - Director (Inactive)
Appointment date: 11 Sep 2019
Termination date: 14 Dec 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 27 May 2022
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 11 Sep 2019
David John Shadwell - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 20 Dec 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Oct 2016
Paolo Caccioppoli - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 01 Feb 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 13 Jun 2016
Haydn Keith Hughes - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 02 Feb 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Jun 2016
Todrick Simon A'court Taylor - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 28 Jun 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Dec 2015
Michelle Dykes - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 19 Mar 2016
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Jul 2010
Richard Brian Burge - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 27 Feb 2016
Address: Whitby, Wellington, 5024 New Zealand
Address used since 12 Oct 2006
Ben Blackler - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 19 Dec 2013
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2010
Michael Chan - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 01 May 2013
Address: Khandallah, Wellington,
Address used since 12 Jan 2007
Brian Joseph Walshe - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 01 May 2013
Address: Eastbourne, Lower Hutt,
Address used since 12 Oct 2006
Haydn Hughes - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Aug 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2010
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