Wk Advisors and Accountants Limited, a registered company, was registered on 10 Jul 2000. 9429037208325 is the New Zealand Business Number it was issued. The company has been managed by 10 directors: Matthew John Kerr - an active director whose contract started on 10 Jul 2000,
Craig Alexander John Forsyth - an active director whose contract started on 01 Apr 2002,
Craig Alexander Forsyth - an active director whose contract started on 01 Apr 2002,
Graham Neil Sinclair - an active director whose contract started on 01 Apr 2005,
Michael Vaughan Harris - an active director whose contract started on 01 Apr 2009.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered).
Wk Advisors and Accountants Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up until 29 May 2017.
Old names for this company, as we found at BizDb, included: from 16 Feb 2011 to 09 Sep 2015 they were called Winstanley Kerridge Chartered Accountants Limited, from 14 Aug 2000 to 16 Feb 2011 they were called Winstanley Kerridge Limited and from 10 Jul 2000 to 14 Aug 2000 they were called Beavertown Shelf Company No 63 Limited.
A total of 200000 shares are allotted to 12 shareholders (8 groups). The first group consists of 49999 shares (25%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 49999 shares (25%). Lastly the next share allocation (49999 shares 25%) made up of 2 entities.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 07 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 10 Oct 2011 to 07 Oct 2015
Address: 22 Scott Street, Blenheim New Zealand
Physical address used from 11 Jul 2000 to 10 Oct 2011
Address: 22 Scott Street, Blenheim New Zealand
Registered address used from 10 Jul 2000 to 10 Oct 2011
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Individual | Sinclair, Melisa Jane |
Witherlea Blenheim 7201 New Zealand |
12 Aug 2019 - |
Individual | Sinclair, Graham Neil |
Witherlea Blenheim 7201 New Zealand |
28 Sep 2005 - |
Shares Allocation #2 Number of Shares: 49999 | |||
Individual | Harris, Jodi Maree |
Springlands Blenheim 7201 New Zealand |
08 Apr 2009 - |
Individual | Harris, Michael Vaughan |
Springlands Blenheim 7201 New Zealand |
08 Apr 2009 - |
Shares Allocation #3 Number of Shares: 49999 | |||
Individual | Morrow, Emma Kate |
Witherlea Blenheim 7201 New Zealand |
02 Apr 2013 - |
Individual | Morrow, Hamish William |
Witherlea Blenheim 7201 New Zealand |
02 Apr 2013 - |
Shares Allocation #4 Number of Shares: 49999 | |||
Director | Forsyth, Craig Alexander John |
Rd 3 Blenheim 7273 New Zealand |
24 Aug 2022 - |
Individual | Forsyth, Phillippa Jayne Mary |
Rd 3 Blenheim 7273 New Zealand |
10 Jul 2000 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Forsyth, Craig Alexander John |
Rd 3 Blenheim 7273 New Zealand |
24 Aug 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Sinclair, Graham Neil |
Witherlea Blenheim 7201 New Zealand |
28 Sep 2005 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Harris, Michael Vaughan |
Springlands Blenheim 7201 New Zealand |
08 Apr 2009 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Morrow, Hamish William |
Witherlea Blenheim 7201 New Zealand |
02 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
Blenheim New Zealand |
30 Sep 2011 - 19 Jul 2023 |
Individual | Forsyth, Craig Alexander |
Rd 3 Blenheim 7273 New Zealand |
10 Jul 2000 - 24 Aug 2022 |
Individual | Kerr, Matthew Brian John |
Rd 3 Spring Creek 7273 New Zealand |
24 Aug 2022 - 24 Aug 2022 |
Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
Blenheim Blenheim 7201 New Zealand |
30 Sep 2011 - 19 Jul 2023 |
Individual | Kerr, Mathew Brian John |
Rd 3 Spring Creek 7273 New Zealand |
24 Aug 2022 - 19 Jul 2023 |
Individual | Kerr, Mathew Brian John |
Rd 3 Spring Creek 7273 New Zealand |
24 Aug 2022 - 19 Jul 2023 |
Individual | Kerr, Mathew Brian John |
Rd 3 Spring Creek 7273 New Zealand |
24 Aug 2022 - 19 Jul 2023 |
Individual | Sinclair, Melissa Jane |
Witherlea Blenheim 7201 New Zealand |
28 Sep 2005 - 12 Aug 2019 |
Individual | Forsyth, Craig Alexander |
Rd 3 Blenheim 7273 New Zealand |
10 Jul 2000 - 24 Aug 2022 |
Director | Kerr, Matthew Brian John |
Rd 3 Spring Creek 7273 New Zealand |
24 Aug 2022 - 24 Aug 2022 |
Individual | Kerr, Matthew John |
Rd 3 Spring Creek 7273 New Zealand |
10 Jul 2000 - 24 Aug 2022 |
Individual | Kerr, Matthew John |
Springlands Blenheim 7201 New Zealand |
10 Jul 2000 - 24 Aug 2022 |
Individual | Kerr, Matthew John |
Rd 3 Spring Creek 7273 New Zealand |
10 Jul 2000 - 24 Aug 2022 |
Individual | Forrest, Peter James |
Witherlea Blenheim 7201 New Zealand |
10 Jul 2000 - 10 Sep 2019 |
Individual | King, Robyn Mary |
Grovetown Blenheim New Zealand |
10 Jul 2000 - 02 Apr 2013 |
Individual | King, Gregory John |
Grovetown Blenheim |
10 Jul 2000 - 02 Apr 2013 |
Individual | Shaw, Barbara Elizabeth |
Blenheim New Zealand |
10 Jul 2000 - 30 Sep 2011 |
Individual | Burgess, Roger James |
Blenheim |
10 Jul 2000 - 27 Sep 2004 |
Individual | Marks, Robert John |
Blenheim |
10 Jul 2000 - 27 Sep 2004 |
Individual | Forrest, Andrea Jane |
Blenheim |
10 Jul 2000 - 27 Sep 2006 |
Matthew John Kerr - Director
Appointment date: 10 Jul 2000
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 30 Nov 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 27 Sep 2013
Craig Alexander John Forsyth - Director
Appointment date: 01 Apr 2002
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 24 Aug 2022
Craig Alexander Forsyth - Director
Appointment date: 01 Apr 2002
Address: Grovetown, Blenheim, 7273 New Zealand
Address used since 29 Sep 2015
Graham Neil Sinclair - Director
Appointment date: 01 Apr 2005
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 26 Jan 2015
Michael Vaughan Harris - Director
Appointment date: 01 Apr 2009
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 14 Jan 2014
Hamish William Morrow - Director
Appointment date: 01 Apr 2013
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 17 Jun 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 01 Jul 2016
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 06 Jul 2017
Mathew Brian John Kerr - Director (Inactive)
Appointment date: 10 Jul 2000
Termination date: 11 Jul 2023
Address: Rd 3, Spring Creek, 7273 New Zealand
Address used since 30 Nov 2017
Peter James Forrest - Director (Inactive)
Appointment date: 10 Jul 2000
Termination date: 01 Apr 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 29 Sep 2015
Gregory John King - Director (Inactive)
Appointment date: 10 Jul 2000
Termination date: 01 Apr 2013
Address: Grovetown, Blenheim, 7202 New Zealand
Address used since 10 Jul 2000
Robert John Marks - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 01 Apr 2004
Address: Blenheim,
Address used since 01 Aug 2000
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