General information
Whk Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033717982
New Zealand Business Number
1891028
Company Number
Registered
Company Status
Whk Trustee Company Limited (issued an NZ business number of 9429033717982) was registered on 15 Dec 2006. 6 addresess 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 13 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 24 Apr 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 13 Aug 2019 |
| 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 |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - current |
|
Kurt Sherlock
Alfriston, Auckland, 2576
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 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, 1050
Address used since 12 Aug 2015 |
Director | 15 Dec 2006 - 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 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 15 Dec 2006 - 30 Nov 2017 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 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 | 10 Aug 2012 - 28 Jun 2016 |
|
Peter Glenn Nightingale
Takapuna, North Shore City, Auckland,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 17 Sep 2010 |
|
Timothy Joseph Goldfinch
Mt Eden, Auckland,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 22 Mar 2010 |
|
John William Boswell Burns
Greenlane, Auckland, 1051
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 22 Mar 2010 |
|
Amanda-jane Atkins
Mt Eden, Auckland 1023,
Address used since 05 Feb 2009 |
Director | 15 Dec 2006 - 12 Mar 2010 |
|
Rowan John Chapman
St Helliers, Auckland,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 24 Sep 2009 |
|
Dianne Maree Ludwig
Freemans Bay, Auckland,
Address used since 15 Dec 2006 |
Director | 15 Dec 2006 - 20 Dec 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 24 Apr 2019 - 13 Aug 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 24 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 23 Aug 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland | Physical | 06 Jan 2010 - 23 Aug 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered | 06 Jan 2010 - 23 Aug 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shorland Street, Auckland | Physical & registered | 27 Aug 2008 - 06 Jan 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 15 Dec 2006 - 27 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Martin Victor Individual |
Greenhithe Auckland |
15 Dec 2006 - 11 Oct 2010 |
|
Ludwig, Dianne Maree Individual |
Freemans Bay Auckland |
15 Dec 2006 - 11 Oct 2010 |
|
Gernhoefer, Glen David Individual |
Kohimarama Auckland |
15 Dec 2006 - 11 Oct 2010 |
|
Chapman, Rowan John Individual |
St Helliers Auckland |
15 Dec 2006 - 11 Oct 2010 |
|
Mccurrach, Grant Watson Individual |
Remuera Auckland 1050 |
15 Dec 2006 - 11 Oct 2010 |
|
Walker, Geoffrey Donald Campbell Individual |
Devonport Auckland |
15 Dec 2006 - 11 Oct 2010 |
|
Sherlock, Kurt Individual |
Alfriston Auckland |
15 Dec 2006 - 11 Oct 2010 |
|
Goldfinch, Timothy Joseph Individual |
Mt Eden Auckland |
15 Dec 2006 - 11 Oct 2010 |
|
Burns, John William Boswell Individual |
Greenlane Auckland |
15 Dec 2006 - 11 Oct 2010 |
|
Nightingale, Peter Glenn Individual |
Takapuna North Shore City, Auckland |
15 Dec 2006 - 11 Oct 2010 |
|
Atkins, Amanda-jane Individual |
Mt Eden Auckland 1023 |
15 Dec 2006 - 11 Oct 2010 |
Ultimate Holding Company
| Name | Whk Trustee Shareholdings (auckland) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212155 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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