General information
Whk Services (central) Limited
Type: NZ Limited Company (Ltd)9429034255964
New Zealand Business Number
1781994
Company Number
Registered
Company Status
Whk Services (Central) Limited (issued a business number of 9429034255964) was started on 14 Mar 2006. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 17 Apr 2019. 3 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 3 shares (100% of shares), namely:
Kerins, Paul Martin (a director) located at Mayfair, Hastings postcode 4122,
Turfrey, Michelle Eva (a director) located at Havelock North postcode 4130,
Guillemot, Christopher James (a director) located at Rd 6, Napier postcode 4186. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 17 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Douglas Alexander
Taradale, Napier, 4112
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - current |
|
Christopher James Guillemot
Rd 6, Napier, 4186
Address used since 21 Apr 2010 |
Director | 01 Jul 2008 - current |
|
Michelle Eva Turfrey
Havelock North, Havelock North, 4130
Address used since 23 May 2023
Havelock North, 4130
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Paul Martin Kerins
Mayfair, Hastings, 4122
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Denis Bruce Hames
Waipukurau, Waipukurau, 4200
Address used since 30 Sep 2010 |
Director | 02 Apr 2007 - 15 Feb 2021 |
|
Richard Anthony Cranswick
Rd 4, Hastings, 4174
Address used since 21 Apr 2010 |
Director | 14 Mar 2006 - 27 Oct 2017 |
|
Terry Patrick Coffey
Taradale, Napier, 4112
Address used since 22 Sep 2011 |
Director | 30 Mar 2006 - 30 May 2014 |
|
Nicholas Thomas Hume
Rd 2, Waipukurau, 4282
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 09 Sep 2013 |
|
James Patrick Gallagher
Waipawa,
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 30 Sep 2010 |
|
Nicholas Cuthbert Grant
Otane,
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 30 Sep 2010 |
|
Gordon Ronald Lash
Rd 12, Havelock North, 4294
Address used since 21 Apr 2010 |
Director | 30 Mar 2006 - 13 Aug 2010 |
|
Michael Anthony Knobloch
Havelock North, 4130
Address used since 10 Apr 2008 |
Director | 02 Apr 2007 - 13 Aug 2010 |
|
Dean Malcolm Tiffen
Napier,
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 31 Oct 2008 |
|
Anthony John Davidson
Havelock North,
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 01 Jul 2008 |
|
Cedric Wesley Knowles
Hastings,
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 01 Nov 2007 |
|
Jeffrey Robert John Ian Drinkwater
Hastings,
Address used since 30 Mar 2006 |
Director | 30 Mar 2006 - 22 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 27 Feb 2018 - 17 Apr 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Oct 2014 - 27 Feb 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 12 Aug 2013 - 27 Feb 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 19 Apr 2011 - 12 Aug 2013 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 19 Apr 2011 - 24 Oct 2014 |
| Whk, 208-210 Avenue Road East, Hastings | Registered & physical | 28 Apr 2010 - 19 Apr 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 28 Apr 2010 |
| 303n Karamu Road, Hastings | Registered & physical | 14 Mar 2006 - 01 Aug 2007 |
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerins, Paul Martin Director |
Mayfair Hastings 4122 |
23 Jan 2024 - current |
|
Turfrey, Michelle Eva Director |
Havelock North 4130 |
23 Jan 2024 - current |
|
Guillemot, Christopher James Director |
Rd 6 Napier 4186 |
23 Jan 2024 - current |
|
Alexander, Steven Douglas Director |
Taradale Napier 4112 |
23 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulvey, Philip James Individual |
Kelvin Heights Queenstown 9300 |
09 Mar 2021 - 23 Jan 2024 |
|
Mackie, Timothy Harry Individual |
Waupukurau 4200 |
13 Apr 2007 - 11 Apr 2011 |
|
Grant, Heather Anne Individual |
Otane |
13 Apr 2007 - 05 Nov 2010 |
|
Hames, Denis Bruce Individual |
Waipukurau 4200 |
13 Apr 2007 - 09 Mar 2021 |
|
Coffey, Terry Patrick Individual |
Taradale Napier 4112 |
13 Apr 2007 - 09 Jun 2014 |
|
Grant, Nicholas Cuthbert Individual |
Otane |
13 Apr 2007 - 05 Nov 2010 |
|
Knobloch, George Anthony John Individual |
R D 1 Waipawa 4271 |
13 Apr 2007 - 02 Sep 2010 |
|
Goldstone, Bruce Terence Individual |
Rd 4 Hastings 4174 |
13 Apr 2007 - 11 Apr 2011 |
|
Tiffen, Sandra Maree Individual |
Napier |
13 Apr 2007 - 30 Apr 2009 |
|
Munro, James Peter Individual |
Devenport Auckland |
13 Apr 2007 - 30 Apr 2009 |
|
Guillemot, Lisa Anne Individual |
Rd 6 Napier 4186 |
30 Apr 2009 - 11 Apr 2011 |
|
Lash, Gordon Ronald Individual |
Rd 12 Havelock North 4294 |
13 Apr 2007 - 05 Nov 2010 |
|
Cranswick, Sally Elizabeth Individual |
Rd 4 Hastings 4174 |
13 Apr 2007 - 11 Apr 2011 |
|
Knowles, Cedric Wesley Individual |
Hastings |
13 Apr 2007 - 13 Apr 2007 |
|
Osborne, Kevin Barton Individual |
Rd 2 Hastings 4172 |
13 Apr 2007 - 11 Apr 2011 |
|
Mackie, Gordon John Individual |
R D 1 Waipukurau |
13 Apr 2007 - 09 Sep 2008 |
|
Alexander, Steven Douglas Individual |
Taradale Napier 4112 |
13 Apr 2007 - 09 Mar 2021 |
|
Guillemot, Christopher James Individual |
Rd 6 Napier 4186 |
30 Apr 2009 - 09 Mar 2021 |
|
Davidson, Anna Maria Individual |
Havelock North |
13 Apr 2007 - 09 Sep 2008 |
|
Cranswick, Richard Anthony Individual |
Rd 4 Hastings 4174 |
14 Mar 2006 - 27 Oct 2017 |
|
Hames, Victoria Gay Individual |
Waipukurau 4200 |
13 Apr 2007 - 11 Apr 2011 |
|
Chrystall, Bridget Georgina Individual |
Waipukurau |
13 Apr 2007 - 09 Sep 2008 |
|
Knobloch, Michael Anthony Individual |
Havelock North |
13 Apr 2007 - 02 Sep 2010 |
|
Cottle, Kaye Evalyn Individual |
Rd 4 Hastings 4174 |
13 Apr 2007 - 11 Apr 2011 |
|
Lash, Karen Judith Individual |
Rd 12 Havelock North |
13 Apr 2007 - 02 Sep 2010 |
|
Cranswick, Philip Miles Individual |
Rd 5 Hastings 4175 |
13 Apr 2007 - 11 Apr 2011 |
|
Sambay Holdings Limited Shareholder NZBN: 9429038553370 Company Number: 660026 Entity |
13 Apr 2007 - 13 Apr 2007 | |
|
Tiffen, Dean Malcolm Individual |
Napier |
13 Apr 2007 - 30 Apr 2009 |
|
Gallagher, Donnee Marie Individual |
Waipawa 4210 |
13 Apr 2007 - 05 Nov 2010 |
|
Simkin, Michelle Eva Individual |
Taradale Napier 4112 |
30 Apr 2009 - 11 Apr 2011 |
|
Alexander, Corrina Lorraine Individual |
Taradale Napier 4112 |
13 Apr 2007 - 11 Apr 2011 |
|
Sambay Holdings Limited Shareholder NZBN: 9429038553370 Company Number: 660026 Entity |
13 Apr 2007 - 13 Apr 2007 | |
|
Nicholas Thomas Hume Director |
Rd 2 Waipukurau 4282 |
05 Nov 2010 - 04 Oct 2013 |
|
Davidson, Anthony John Individual |
Havelock North |
13 Apr 2007 - 09 Sep 2008 |
|
Mccarthy, Jillian Individual |
Meeanee Napier 4112 |
13 Apr 2007 - 11 Apr 2011 |
|
Fleming, Peter Alastir Individual |
Waipukurau 4200 |
13 Apr 2007 - 05 Nov 2010 |
|
Hume, Nicholas Thomas Individual |
Rd 2 Waipukurau 4282 |
05 Nov 2010 - 04 Oct 2013 |
|
Gallagher, James Patrick Individual |
Waipawa 4210 |
13 Apr 2007 - 05 Nov 2010 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |