Whk Services (South Island) Limited, a registered company, was incorporated on 25 May 2007. 9429033399782 is the NZ business identifier it was issued. The company has been run by 14 directors: Paul William Moodie - an active director whose contract began on 25 May 2007,
Jarod Paul Chisholm - an active director whose contract began on 28 Feb 2011,
Philip Ian Marsden Sinclair - an active director whose contract began on 01 Apr 2011,
Stephen Hamilton Richards - an active director whose contract began on 08 Mar 2022,
Shaun Mitchell Mcnamara - an active director whose contract began on 31 Aug 2022.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Whk Services (South Island) Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up to 05 Jun 2019.
All company shares (7 shares exactly) are owned by a single group consisting of 5 entities, namely:
Mcnamara, Shaun Mitchell (a director) located at Maryhill, Dunedin postcode 9011,
Sinclair, Philip Ian Marsden (a director) located at Belleknowes, Dunedin postcode 9011,
Richards, Stephen Hamilton (a director) located at Waldronville, Dunedin postcode 9018.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 27 May 2014 to 05 Jun 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 04 Aug 2010 to 27 May 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 04 Aug 2010 to 05 Jun 2019
Address: Whk Taylors, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 13 Jul 2009 to 04 Aug 2010
Address: 44 York Place, Dunedin
Registered & physical address used from 25 May 2007 to 13 Jul 2009
Basic Financial info
Total number of Shares: 7
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7 | |||
| Director | Mcnamara, Shaun Mitchell |
Maryhill Dunedin 9011 New Zealand |
17 Nov 2023 - |
| Director | Sinclair, Philip Ian Marsden |
Belleknowes Dunedin 9011 New Zealand |
17 Nov 2023 - |
| Director | Richards, Stephen Hamilton |
Waldronville Dunedin 9018 New Zealand |
17 Nov 2023 - |
| Director | Moodie, Paul William |
Wanaka 9382 New Zealand |
17 Nov 2023 - |
| Director | Chisholm, Jarod Paul |
Maryhill Dunedin 9011 New Zealand |
17 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hornal, Donald Alexander |
Atawhai Nelson 7010 |
25 May 2007 - 06 Nov 2009 |
| Individual | Mulvey, Philip James |
Kelvin Heights Queenstown 9300 New Zealand |
22 Jan 2019 - 17 Nov 2023 |
| Individual | Alexander, Thomas Ross |
Balaclava Dunedin 9011 New Zealand |
16 May 2012 - 22 Jan 2019 |
| Individual | Sinclair, Philip Ian Marsden |
Belleknowes Dunedin 9011 New Zealand |
14 Jun 2011 - 22 Jan 2019 |
| Individual | Mason, Scott Alexander |
Kew Dunedin 9012 New Zealand |
25 May 2007 - 22 Jan 2019 |
| Individual | Geddes, Justin Lindsay |
Rd 1 Dunedin 9076 New Zealand |
06 Nov 2009 - 11 Jul 2016 |
| Individual | Chisholm, Jarod Paul |
Maryhill Dunedin 9011 New Zealand |
14 Jun 2011 - 22 Jan 2019 |
| Individual | Taylor, Matthew David |
Maori Hill Dunedin 9010 New Zealand |
25 May 2007 - 22 Jan 2019 |
| Individual | Smith, Ross Alexander |
Belleknowes Dunedin 9011 New Zealand |
25 May 2007 - 16 May 2012 |
| Individual | Scott, Gordon Bowie |
Wanaka Wanaka 9305 New Zealand |
02 Nov 2009 - 22 Jan 2019 |
| Individual | Chisholm, Jarod Paul |
Maryhill Dunedin 9011 New Zealand |
28 Feb 2011 - 28 Feb 2011 |
| Individual | Moodie, Paul William |
Epsom Auckland 1023 New Zealand |
25 May 2007 - 22 Jan 2019 |
| Individual | Wollstein, Colin William |
South Hill Oamaru 9400 New Zealand |
02 Nov 2009 - 11 Jul 2016 |
Paul William Moodie - Director
Appointment date: 25 May 2007
Address: Wanaka, 9382 New Zealand
Address used since 15 Dec 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Jarod Paul Chisholm - Director
Appointment date: 28 Feb 2011
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 28 Feb 2011
Philip Ian Marsden Sinclair - Director
Appointment date: 01 Apr 2011
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 01 Apr 2011
Stephen Hamilton Richards - Director
Appointment date: 08 Mar 2022
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 08 Mar 2022
Shaun Mitchell Mcnamara - Director
Appointment date: 31 Aug 2022
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 31 Aug 2022
Matthew David Taylor - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 30 Aug 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Nov 2020
Address: Dunedin, 9010 New Zealand
Address used since 29 May 2015
Scott Alexander Mason - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 02 Dec 2020
Address: Kew, Dunedin, 9012 New Zealand
Address used since 27 Jul 2010
Tony John Marshall - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 25 Jul 2012
Thomas Ross Alexander - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 16 May 2012
Gordon Bowie Scott - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 15 Jul 2018
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 27 Jul 2010
Justin Lindsay Geddes - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 30 Oct 2015
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 27 Jul 2010
Colin William Wollstein - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 21 Dec 2012
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 27 Jul 2010
Ross Alexander Smith - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 31 Jul 2011
Address: Dunedin, 9011 New Zealand
Address used since 25 May 2007
Donald Alexander Hornal - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 31 Dec 2007
Address: Mosgiel, Dunedin,
Address used since 25 May 2007
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