West Yates & Partners Nominee Company Limited, a registered company, was started on 14 Jul 1976. 9429040182520 is the NZBN it was issued. The company has been supervised by 16 directors: Darren Nicholas Mark - an active director whose contract began on 27 Nov 1997,
Andrew Donald Smith - an active director whose contract began on 21 May 2012,
David John Rollston - an active director whose contract began on 21 May 2012,
Alexander Davidson - an active director whose contract began on 09 Nov 2021,
Brent Colin Cheyne - an active director whose contract began on 01 Sep 2023.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
West Yates & Partners Nominee Company Limited had been using 72 Trafalgar Street, Nelson as their physical address until 15 May 2019.
Past names for this company, as we identified at BizDb, included: from 18 Nov 1991 to 22 Oct 1997 they were called West Yates & Partners Nominee Company Unlimited, from 14 Jul 1976 to 18 Nov 1991 they were called West Yates & Partners Nominee Company.
A single entity controls all company shares (exactly 1 share) - Whk Services (Tasman) Limited - located at 7020, Richmond, Richmond.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 26 May 2014 to 15 May 2019
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 26 May 2014 to 15 May 2019
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 18 May 2010 to 26 May 2014
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar St, Nelson
Physical address used from 17 Jun 2008 to 18 May 2010
Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered address used from 17 Jun 2008 to 18 May 2010
Address #6: 72 Trafalgar St, Nelson
Registered & physical address used from 01 Jul 1997 to 17 Jun 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Whk Services (tasman) Limited Shareholder NZBN: 9429033041810 |
Richmond Richmond 7020 New Zealand |
28 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenning, David Acland |
Nelson |
14 Jul 1976 - 09 May 2006 |
| Individual | Crowe, Eugene Alan |
Nelson |
14 Jul 1976 - 09 May 2006 |
| Individual | Williams, Robert John |
Nelson |
14 Jul 1976 - 09 May 2006 |
| Individual | Mark, Darren Nicholas |
Richmond |
14 Jul 1976 - 09 May 2006 |
| Individual | Hosie, Graham |
Hope R D 1, Richmond |
14 Jul 1976 - 09 May 2006 |
| Individual | Shore, Robert Peter |
Richmond |
14 Jul 1976 - 09 May 2006 |
| Individual | Rae, Kevin |
Nelson |
09 May 2006 - 09 May 2006 |
| Individual | Murray, John Noel |
Nelson |
09 May 2006 - 09 May 2006 |
Ultimate Holding Company
Darren Nicholas Mark - Director
Appointment date: 27 Nov 1997
Address: Richmond, Nelson, 7020 New Zealand
Address used since 18 Feb 2008
Andrew Donald Smith - Director
Appointment date: 21 May 2012
Address: The Wood, Nelson, 7010 New Zealand
Address used since 21 May 2012
David John Rollston - Director
Appointment date: 21 May 2012
Address: The Wood, Nelson, 7010 New Zealand
Address used since 13 Aug 2013
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: 27 Nov 1997
Termination date: 30 Apr 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 22 May 2015
Mark Stuart Davies - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 11 Dec 2017
Address: Rd 1 Hira, Nelson, 7071 New Zealand
Address used since 27 Jul 2012
John Noel Murray - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 24 Jun 2015
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 13 Aug 2013
Eugene Alan Crowe - Director (Inactive)
Appointment date: 11 May 1990
Termination date: 30 Jun 2010
Address: Nelson, 7010 New Zealand
Address used since 11 May 1990
David Acland Kenning - Director (Inactive)
Appointment date: 27 Nov 1997
Termination date: 30 Jun 2010
Address: Nelson,
Address used since 27 Nov 1997
Kevin Rae - Director (Inactive)
Appointment date: 16 May 2001
Termination date: 22 Apr 2010
Address: Nelson, 7011 New Zealand
Address used since 11 Jul 2003
Graham Hosie - Director (Inactive)
Appointment date: 11 May 1990
Termination date: 31 Mar 2004
Address: Hope, R.d.1, Richmond,
Address used since 11 May 1990
Robert Peter Shore - Director (Inactive)
Appointment date: 11 May 1990
Termination date: 31 Mar 2004
Address: Richmond,
Address used since 11 May 1990
John Herbert West - Director (Inactive)
Appointment date: 11 May 1990
Termination date: 29 Nov 1997
Address: Nelson,
Address used since 11 May 1990
Brian Joseph Yates - Director (Inactive)
Appointment date: 04 Feb 1993
Termination date: 29 Nov 1997
Address: Nelson,
Address used since 04 Feb 1993
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