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 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 26 Apr 2019. 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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mulvey, Philip James (a director) located at Kelvin Heights, Queenstown postcode 9300. Businesscheck's database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Apr 2019 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Martin Victor Richardson
Greenhithe, North Shore City, 0632
Address used since 22 Apr 2010 |
Director | 19 Feb 2009 - 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 |
Michelle Malcolm
Rd 4, Tauranga, 3174
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 |
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 19 Feb 2009 - 30 Nov 2017 |
Geoffrey Donald Campbell Walker
Devonport, North Shore City, 0624
Address used since 22 Apr 2010 |
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 |
Previous address | Type | Period |
---|---|---|
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 |
Shareholder Name | Address | Period |
---|---|---|
Mulvey, Philip James Director |
Kelvin Heights Queenstown 9300 |
30 Jan 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
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 |
Richardson, Martin Victor Individual |
Greenhithe North Shore City 0632 |
19 Feb 2009 - 11 Oct 2010 |
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 |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |