General information

Whk Trustees (tauranga) 500 Limited

Type: NZ Limited Company (Ltd)

9429030879843

New Zealand Business Number

3659834

Company Number

Registered

Company Status

Whk Trustees (Tauranga) 500 Limited (issued an NZ business number of 9429030879843) was launched on 09 Dec 2011. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 18 Dec 2023. Whk Trustees (Tauranga) 500 Limited used other aliases, namely: Apple Homes Limited from 16 Nov 2011 to 13 Dec 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Whk Trustee Shareholdings (Auckland) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 28 Mar 2024.

Current address	Type	Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Physical	24 Apr 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010	Service & registered	18 Dec 2023

Name	From	To
Whk Trustees (tauranga) 500 Limited	unknown	unknown
Apple Homes Limited	16 Nov 2011	13 Dec 2011

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Martin Victor Richardson Greenhithe, Auckland, 0632 Address used since 09 Dec 2011	Director	09 Dec 2011 - current
Michelle Malcolm Rd 4, Te Puna, Tauranga, 3174 Address used since 27 Nov 2012	Director	27 Nov 2012 - current
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 - current
Grant Watson Mccurrach Remuera, Auckland, 1050 Address used since 15 Nov 2017	Director	15 Nov 2017 - current
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, Auckland, 0624 Address used since 09 Dec 2011	Director	09 Dec 2011 - 30 Nov 2017
Brent John Whatnall Saint Heliers, Auckland, 1071 Address used since 09 Dec 2011	Director	09 Dec 2011 - 27 Feb 2015

Addresses

Previous address	Type	Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered & service	24 Apr 2019 - 18 Dec 2023
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered & physical	16 Jul 2014 - 24 Apr 2019
Level 6, 51 Shortland Street, Auckland, 1010	Physical & registered	30 Apr 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010	Physical & registered	09 Dec 2011 - 30 Apr 2014

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

14 Apr 2023

Annual return last filed

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	09 Dec 2011 - current

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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