Southland Whk Trustees Limited was registered on 07 Feb 2012 and issued an NZ business number of 9429030803435. This registered LTD company has been run by 22 directors: Murray Louis Acker - an active director whose contract started on 07 Feb 2012,
Alistair Rickard King - an active director whose contract started on 07 Feb 2012,
Blair Morris - an active director whose contract started on 07 Feb 2012,
Victoria Jane O'neill - an active director whose contract started on 07 Feb 2012,
Craig Andrew Benington - an active director whose contract started on 07 Feb 2012.
As stated in BizDb's database (updated on 07 Mar 2024), the company uses 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
Up to 17 Mar 2020, Southland Whk Trustees Limited had been using 173 Spey Street, Invercargill as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cook Adam & Co Limited (an entity) located at Invercargill postcode 9810. Southland Whk Trustees Limited has been categorised as "Nominee service" (ANZSIC K641935).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Mar 2015 to 17 Mar 2020
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 18 Mar 2014 to 16 Mar 2015
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 11 Dec 2013 to 18 Mar 2014
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 07 Feb 2012 to 11 Dec 2013
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 07 Feb 2012 to 18 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cook Adam & Co Limited Shareholder NZBN: 9429037434410 |
Invercargill 9810 New Zealand |
07 Feb 2012 - |
Murray Louis Acker - Director
Appointment date: 07 Feb 2012
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 07 Feb 2012
Alistair Rickard King - Director
Appointment date: 07 Feb 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Mar 2019
Address: Wanaka, 9305 New Zealand
Address used since 07 Feb 2012
Blair Morris - Director
Appointment date: 07 Feb 2012
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 07 Feb 2012
Victoria Jane O'neill - Director
Appointment date: 07 Feb 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Feb 2012
Craig Andrew Benington - Director
Appointment date: 07 Feb 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Feb 2012
Neil Anthony Mcara - Director
Appointment date: 07 Feb 2012
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 07 Feb 2012
Christopher James O'connor - Director
Appointment date: 07 Feb 2012
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 07 Feb 2012
Duncan Varnham Fea - Director
Appointment date: 07 Feb 2012
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 07 Feb 2012
Mark Gavan Hamilton - Director
Appointment date: 21 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 21 Mar 2022
Larry Stuart Mitchell - Director
Appointment date: 21 Mar 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Sep 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 21 Mar 2022
Daniel James Gibbons - Director
Appointment date: 06 Jun 2023
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 06 Jun 2023
Sarah Elizabeth Allely - Director
Appointment date: 06 Jun 2023
Address: Queenstown, 9371 New Zealand
Address used since 06 Jun 2023
Michael Lee - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 15 Dec 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 07 Feb 2012
Shane Andrew Gibson - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 30 Jun 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 09 Mar 2016
Kenneth Gordon Sandri - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 26 Nov 2018
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 16 Nov 2018
Address: Wanaka, 9305 New Zealand
Address used since 07 Feb 2012
Christopher Mark Checketts - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 16 Nov 2018
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 01 Jul 2012
Roger Neil Wilson - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 24 Oct 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 14 Mar 2018
Address: Otatara, Rd 9, Invercargill, 9879 New Zealand
Address used since 09 Mar 2016
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 07 Sep 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 07 Feb 2012
Russell Bell - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 05 Jun 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 07 Feb 2012
Aaron Lloyd Neilson - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 30 May 2014
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 07 Feb 2012
James Bartholomew Hennessy - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 31 Mar 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 07 Feb 2012
Shaun Cody - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 19 Apr 2012
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 Feb 2012
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