Wk Office Investments Limited, a registered company, was launched on 12 Dec 1966. 9429032012330 is the number it was issued. The company has been run by 15 directors: Hamish William Morrow - an active director whose contract started on 28 May 2018,
Michael Vaughan Harris - an active director whose contract started on 28 May 2018,
Graham Neil Sinclair - an active director whose contract started on 25 May 2020,
Craig Alexander John Forsyth - an active director whose contract started on 25 May 2020,
Mathew Brian John Kerr - an inactive director whose contract started on 01 Apr 2009 and was terminated on 11 Jul 2023.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Wk Office Investments Limited had been using 22 Scott Street, Blenheim as their registered address up to 29 May 2017.
Former names used by this company, as we established at BizDb, included: from 10 Mar 2020 to 11 Nov 2020 they were named Wk Group Limited, from 12 Dec 1966 to 10 Mar 2020 they were named Berdith Holdings Limited.
A total of 2000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 500 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (25 per cent). Lastly we have the 3rd share allotment (500 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Jun 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 31 May 2011 to 03 Jun 2016
Address: C/o Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Registered address used from 09 Jun 1997 to 31 May 2011
Address: 22 Scott Street, Blenheim New Zealand
Physical address used from 09 Jun 1997 to 31 May 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sinclair, Melisa Jane |
Witherlea Blenheim 7201 New Zealand |
30 May 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Morrow, Hamish William |
Witherlea Blenheim 7201 New Zealand |
03 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Harris, Michael Vaughan |
Springlands Blenheim 7201 New Zealand |
03 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Forsyth, Phillippa Jayne |
Rd 3 Blenheim 7273 New Zealand |
12 Dec 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerr, Mathew Brian John |
Springlands Blenheim 7201 New Zealand |
08 Apr 2009 - 24 Jul 2023 |
| Individual | King, Robyn Mary |
Grovetown Blenheim 7202 New Zealand |
12 Dec 1966 - 03 Jul 2018 |
| Individual | Marks, Ann Christine |
Blenheim |
26 May 2004 - 26 May 2004 |
| Individual | Shaw, Barbara Elizabeth |
Blenheim |
12 Dec 1966 - 29 May 2006 |
| Individual | Forrest, Andrea Jane |
Witherlea Blenheim 7201 New Zealand |
12 Dec 1966 - 03 Jul 2018 |
Hamish William Morrow - Director
Appointment date: 28 May 2018
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 28 May 2018
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 17 Jun 2019
Michael Vaughan Harris - Director
Appointment date: 28 May 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 28 May 2018
Graham Neil Sinclair - Director
Appointment date: 25 May 2020
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 25 May 2020
Craig Alexander John Forsyth - Director
Appointment date: 25 May 2020
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 25 May 2020
Mathew Brian John Kerr - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 11 Jul 2023
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 30 Nov 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 28 May 2010
Phillippa Jayne Forsyth - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 25 May 2020
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 26 May 2016
Melisa Jane Sinclair - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 25 May 2020
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 26 Jan 2015
Robyn Mary King - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 28 May 2018
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 16 Dec 1991
Andrea Jane Forrest - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 28 May 2018
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 26 May 2016
Barbara Elizabeth Shaw - Director (Inactive)
Appointment date: 25 Apr 1997
Termination date: 01 Apr 2009
Address: Blenheim,
Address used since 25 Apr 1997
Ann Christine Marks - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 01 Apr 2004
Address: Blenheim,
Address used since 16 Dec 1991
Janis Linda Robbie - Director (Inactive)
Appointment date: 04 May 1994
Termination date: 01 Apr 1998
Address: Blenheim,
Address used since 04 May 1994
Judith Ann Kerridge - Director (Inactive)
Appointment date: 14 Dec 1991
Termination date: 31 Jan 1997
Address: Blenheim,
Address used since 14 Dec 1991
Barbara Jean Winstanley - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 31 Jan 1997
Address: Blenheim,
Address used since 16 Dec 1991
Hugh Alistair Robbie - Director (Inactive)
Appointment date: 16 Dec 1991
Termination date: 04 May 1994
Address: Blenheim,
Address used since 16 Dec 1991
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street