Whk Shortland 1 Limited was registered on 12 Dec 2011 and issued an NZ business number of 9429030859975. The registered LTD company has been run by 7 directors: Colin Richard Tasker - an active director whose contract began on 07 Sep 2015,
Hayden Dillon - an active director whose contract began on 07 Sep 2015,
Tania Maree Sanders - an active director whose contract began on 15 Jun 2022,
Martin Victor Richardson - an inactive director whose contract began on 12 Dec 2011 and was terminated on 16 Sep 2015,
Geoffrey Donald Campbell Walker - an inactive director whose contract began on 12 Dec 2011 and was terminated on 16 Sep 2015.
According to BizDb's database (last updated on 12 Apr 2024), the company uses 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Until 18 Dec 2023, Whk Shortland 1 Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tui Trustee Shareholdings Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. Whk Shortland 1 Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 Jul 2014 to 18 Dec 2023
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2014 to 15 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 12 Dec 2011 to 26 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
12 Dec 2011 - 25 Sep 2015 | |
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
12 Dec 2011 - 25 Sep 2015 |
Ultimate Holding Company
Colin Richard Tasker - Director
Appointment date: 07 Sep 2015
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 22 Jan 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 07 Sep 2015
Hayden Dillon - Director
Appointment date: 07 Sep 2015
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 07 Sep 2015
Tania Maree Sanders - Director
Appointment date: 15 Jun 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 15 Jun 2022
Martin Victor Richardson - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 16 Sep 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Dec 2011
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 16 Sep 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Dec 2011
Kenina Maree Court - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 16 Sep 2015
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
Brent John Whatnall - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 27 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Dec 2011
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