General information
Whk Trustee Shareholdings (auckland) Limited
Type: NZ Limited Company (Ltd)9429032381504
New Zealand Business Number
2212155
Company Number
Registered
Company Status
Whk Trustee Shareholdings (Auckland) Limited (issued an NZ business number of 9429032381504) was launched on 19 Feb 2009. 4 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up to 07 Jun 2024. Whk Trustee Shareholdings (Auckland) Limited used other names, namely: Whk Trustee Shareholdings Limited from 19 Feb 2009 to 27 Mar 2009. 100 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 100 shares (100% of shares), namely:
Sharrock, Amy Elizabeth (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Kumar, Kaajal (a director) located at Hillsborough, Auckland postcode 1042,
Gouwland, Leicester Jac Forbes (a director) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Apr 2019 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, North Shore City, 0632
Address used since 22 Apr 2010 |
Director | 19 Feb 2009 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Amy Elizabeth Sharrock
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Kaajal Kumar
Hillsborough, Auckland, 1042
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - 18 Apr 2024 |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 21 Mar 2024 |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Geoffrey Donald Campbell Walker
Devonport, North Shore City, 0624
Address used since 22 Apr 2010 |
Director | 19 Feb 2009 - 30 Nov 2017 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 19 Feb 2009 - 30 Nov 2017 |
|
Amanda Anne Watt
Sandringham, Auckland, 1025
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 30 Nov 2017 |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 14 Mar 2012 - 28 Jun 2016 |
|
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 19 Feb 2009 |
Director | 19 Feb 2009 - 27 Feb 2015 |
|
Peter Glenn Nightingale
Hauraki, North Shore City, 0622
Address used since 22 Apr 2010 |
Director | 18 Mar 2009 - 17 Sep 2010 |
|
Amanda-jane Atkins
Mt Eden, Auckland,
Address used since 19 Feb 2009 |
Director | 19 Feb 2009 - 12 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 - 07 Jun 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 26 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 31 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 01 Apr 2011 - 31 Mar 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 29 Apr 2010 - 01 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 19 Feb 2009 - 29 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharrock, Amy Elizabeth Director |
Mount Maunganui Mount Maunganui 3116 |
03 Jul 2024 - current |
|
Kumar, Kaajal Director |
Hillsborough Auckland 1042 |
03 Jul 2024 - current |
|
Gouwland, Leicester Jac Forbes Director |
Remuera Auckland 1050 |
03 Jul 2024 - current |
|
Malcolm, Michelle Director |
Rd 4 Tauranga 3174 |
03 Jul 2024 - current |
|
Richardson, Martin Victor Director |
Greenhithe North Shore City 0632 |
03 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Martin Victor Individual |
Greenhithe North Shore City 0632 |
19 Feb 2009 - 11 Oct 2010 |
|
Mulvey, Philip James Individual |
Kelvin Heights Queenstown 9300 |
30 Jan 2019 - 03 Jul 2024 |
|
Walker, Geoffrey Donald Campbell Individual |
Devonport North Shore City 0624 |
19 Feb 2009 - 11 Oct 2010 |
|
Whk Services (ni) Limited Shareholder NZBN: 9429034901533 Company Number: 1609171 Entity |
Auckland Central Auckland 1010 |
11 Oct 2010 - 30 Jan 2019 |
|
Nightingale, Peter Glenn Individual |
Takapuna North Shore City 0622 |
27 Mar 2009 - 11 Oct 2010 |
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
19 Feb 2009 - 11 Oct 2010 |
|
Whk Services (ni) Limited Shareholder NZBN: 9429034901533 Company Number: 1609171 Entity |
Auckland Central Auckland 1010 |
11 Oct 2010 - 30 Jan 2019 |
|
Atkins, Amanda-jane Individual |
Mt Eden Auckland |
19 Feb 2009 - 30 Jul 2010 |
|
Gernhoefer, Glen David Individual |
St Heliers Auckland 1071 |
19 Feb 2009 - 11 Oct 2010 |
Location
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|
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