General information
Whk Shortland 1 Limited
Type: NZ Limited Company (Ltd)9429030859975
New Zealand Business Number
3678211
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Whk Shortland 1 Limited (issued a business number of 9429030859975) was incorporated on 12 Dec 2011. 4 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 18 Dec 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Whk Shortland 1 Limited. Our data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Dillon
Rd 3, Ohaupo, 3883
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Colin Richard Tasker
Rototuna North, Hamilton, 3210
Address used since 22 Jan 2020
Rd 4, Hamilton, 3284
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Tania Maree Green
Te Awamutu, Te Awamutu, 3800
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 16 Sep 2015 |
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 16 Sep 2015 |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 12 Dec 2011 - 16 Sep 2015 |
|
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 27 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Jul 2014 - 18 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 26 Feb 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 12 Dec 2011 - 26 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
25 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
12 Dec 2011 - 25 Sep 2015 | |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
12 Dec 2011 - 25 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
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