Alexandra Whk Trustees Limited was incorporated on 07 Feb 2012 and issued a business number of 9429030804647. The registered LTD company has been managed by 22 directors: Neil Anthony Mcara - an active director whose contract started on 07 Feb 2012,
Murray Louis Acker - an active director whose contract started on 07 Feb 2012,
Christopher James O'connor - an active director whose contract started on 07 Feb 2012,
Alistair Rickard King - an active director whose contract started on 07 Feb 2012,
Craig Andrew Benington - an active director whose contract started on 07 Feb 2012.
According to our information (last updated on 09 Feb 2024), this company filed 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, service).
Until 21 Aug 2020, Alexandra Whk Trustees Limited had been using Crowe Horwath Nz Limited, 173 Spey Street, Invercargill as their physical address.
A total of 100 shares are issued 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. Alexandra Whk Trustees Limited is classified as "Nominee service" (business classification K641935).
Previous addresses
Address #1: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 14 Aug 2015 to 21 Aug 2020
Address #2: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 14 Aug 2014 to 14 Aug 2015
Address #3: 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 14 Aug 2013 to 27 Aug 2019
Address #4: 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 07 Feb 2012 to 14 Aug 2014
Address #5: 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 07 Feb 2012 to 14 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 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 - |
Neil Anthony Mcara - Director
Appointment date: 07 Feb 2012
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 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
Christopher James O'connor - Director
Appointment date: 07 Feb 2012
Address: Waikiwi, Invercargill, 9810 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
Craig Andrew Benington - Director
Appointment date: 07 Feb 2012
Address: Rd 1, Queenstown, 9371 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
Duncan Varnham Fea - Director
Appointment date: 07 Feb 2012
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 07 Feb 2012
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
Nigel Alan Smellie - Director
Appointment date: 06 Jun 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 06 Jun 2023
Rachel Ann Prendergast - Director
Appointment date: 06 Jun 2023
Address: Cromwell, 9383 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 10 Aug 2016
Blair Morris - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 17 May 2019
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 07 Feb 2012
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 10 Aug 2018
Address: Otatara, Rd 9, Invercargill, 9879 New Zealand
Address used since 07 Feb 2012
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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