General information
We Nominees Limited
Type: NZ Limited Company (Ltd)9429033881003
New Zealand Business Number
1863266
Company Number
Registered
Company Status
We Nominees Limited (issued a business number of 9429033881003) was incorporated on 12 Oct 2006. 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, until 24 Apr 2019. We Nominees Limited used other aliases, namely: Almere 2001 Limited from 12 Oct 2006 to 13 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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 database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Apr 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - current |
|
Philip James Mulvey
Saint Marys Bay, Auckland, 1011
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 |
|
Kaajal Kumar
Hillsborough, Auckland, 1042
Address used since 11 Feb 2020 |
Director | 11 Feb 2020 - 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, Auckland, 0624
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 30 Nov 2017 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012 |
Director | 19 Mar 2010 - 30 Nov 2017 |
|
Catriona Maree Knapp
Orakei, Auckland, 1071
Address used since 14 Jul 2010 |
Director | 19 Mar 2010 - 29 Aug 2011 |
|
Kurt Sherlock
Alfriston, Auckland, 2576
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 22 Mar 2010 |
|
Timothy Joseph Goldfinch
Mt Eden, Auckland,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 22 Mar 2010 |
|
Amanda-jane Atkins
Mt Eden, Auckland 1023,
Address used since 05 Feb 2009 |
Director | 12 Oct 2006 - 12 Mar 2010 |
|
Rowan John Chapman
St Helliers, Auckland,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 24 Sep 2009 |
|
Dianne Maree Ludwig
Freemans Bay, Auckland,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 20 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 24 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 27 Jun 2014 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 06 Jan 2010 - 27 Jun 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 02 Jul 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 | 12 Oct 2006 - 02 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
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 |
01 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Geoffrey Donald Campbell Individual |
Devonport Auckland |
12 Oct 2006 - 01 Nov 2010 |
|
Sherlock, Kurt Individual |
Alfriston Auckland |
12 Oct 2006 - 01 Nov 2010 |
|
Goldfinch, Timothy Joseph Individual |
Mt Eden Auckland |
12 Oct 2006 - 01 Nov 2010 |
|
Chapman, Rowan John Individual |
St Helliers Auckland |
12 Oct 2006 - 01 Nov 2010 |
|
Ludwig, Dianne Maree Individual |
Freemans Bay Auckland |
12 Oct 2006 - 01 Nov 2010 |
|
Atkins, Amanda-jane Individual |
Mt Eden Auckland 1023 |
12 Oct 2006 - 01 Nov 2010 |
|
Richardson, Martin Victor Individual |
Greenhithe Auckland |
12 Oct 2006 - 01 Nov 2010 |
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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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |