Whk Shortland 1 Limited (issued a business number of 9429030859975) was incorporated on 12 Dec 2011. 2 addresses are in use by the company: Level 8, 139 Quay 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 03 Mar 2024.
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 |
Name and Address | Role | Period |
---|---|---|
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 |
Hayden Dillon
Rd 3, Ohaupo, 3883
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 16 Sep 2015 |
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
25 Sep 2015 - current |
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 |
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 |
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