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Wk Limited

Type: NZ Limited Company (Ltd)
9429033558257
NZBN
1917031
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Wk Limited, a registered company, was launched on 30 Mar 2007. 9429033558257 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Craig Alexander John Forsyth - an active director whose contract started on 30 Mar 2007,
Hamish William Morrow - an active director whose contract started on 03 May 2019,
Graham Neil Sinclair - an active director whose contract started on 03 May 2019.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Wk Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address until 29 May 2017.
A total of 100 shares are allocated to 10 shareholders (5 groups). The first group includes 20 shares (20%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 20 shares (20%). Lastly the 3rd share allotment (20 shares 20%) made up of 2 entities.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 04 Dec 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Dec 2011 to 04 Dec 2015

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 30 Mar 2007 to 02 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Harris, Jodi Maree Springlands
Blenheim
7201
New Zealand
Individual Harris, Michael Vaughan Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Kerr, Mathew Brian John Rd 3
Spring Creek
7273
New Zealand
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Forsyth, Phillippa Jayne Rd 3
Blenheim
7273
New Zealand
Individual Forsyth, Craig Alexander John Rd 3
Blenheim
7273
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Morrow, Emma Kate Witherlea
Blenheim
7201
New Zealand
Individual Morrow, Hamish William Witherlea
Blenheim
7201
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Sinclair, Melissa Jane Witherlea
Blenheim
7201
New Zealand
Individual Sinclair, Graham Neil Witherlea
Blenheim
7201
New Zealand
Directors

Craig Alexander John Forsyth - Director

Appointment date: 30 Mar 2007

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 26 Nov 2015


Hamish William Morrow - Director

Appointment date: 03 May 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 17 Jun 2019


Graham Neil Sinclair - Director

Appointment date: 03 May 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 03 May 2019

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