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Wk Advisors And Accountants Limited

Type: NZ Limited Company (Ltd)
9429037208325
NZBN
1046179
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 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49999
Individual Sinclair, Melisa Jane Witherlea
Blenheim
7201
New Zealand
Individual Sinclair, Graham Neil Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 49999
Individual Harris, Jodi Maree Springlands
Blenheim
7201
New Zealand
Individual Harris, Michael Vaughan Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 49999
Individual Morrow, Emma Kate Witherlea
Blenheim
7201
New Zealand
Individual Morrow, Hamish William Witherlea
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 49999
Director Forsyth, Craig Alexander John Rd 3
Blenheim
7273
New Zealand
Individual Forsyth, Phillippa Jayne Mary Rd 3
Blenheim
7273
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Forsyth, Craig Alexander John Rd 3
Blenheim
7273
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Sinclair, Graham Neil Witherlea
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Harris, Michael Vaughan Springlands
Blenheim
7201
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Morrow, Hamish William Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Blenheim

New Zealand
Individual Forsyth, Craig Alexander Rd 3
Blenheim
7273
New Zealand
Individual Kerr, Matthew Brian John Rd 3
Spring Creek
7273
New Zealand
Entity Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Blenheim
Blenheim
7201
New Zealand
Individual Kerr, Mathew Brian John Rd 3
Spring Creek
7273
New Zealand
Individual Kerr, Mathew Brian John Rd 3
Spring Creek
7273
New Zealand
Individual Kerr, Mathew Brian John Rd 3
Spring Creek
7273
New Zealand
Individual Sinclair, Melissa Jane Witherlea
Blenheim
7201
New Zealand
Individual Forsyth, Craig Alexander Rd 3
Blenheim
7273
New Zealand
Director Kerr, Matthew Brian John Rd 3
Spring Creek
7273
New Zealand
Individual Kerr, Matthew John Rd 3
Spring Creek
7273
New Zealand
Individual Kerr, Matthew John Springlands
Blenheim
7201
New Zealand
Individual Kerr, Matthew John Rd 3
Spring Creek
7273
New Zealand
Individual Forrest, Peter James Witherlea
Blenheim
7201
New Zealand
Individual King, Robyn Mary Grovetown
Blenheim

New Zealand
Individual King, Gregory John Grovetown
Blenheim
Individual Shaw, Barbara Elizabeth Blenheim

New Zealand
Individual Burgess, Roger James Blenheim
Individual Marks, Robert John Blenheim
Individual Forrest, Andrea Jane Blenheim
Directors

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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