Wilkinson Wholesale Limited, a registered company, was launched on 20 Sep 1984. 9429039980656 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. This company has been managed by 4 directors: Wayne Robert Wilkinson - an active director whose contract began on 05 Jun 1992,
Blair Wayne Wilkinson - an active director whose contract began on 18 Sep 2003,
Elizabeth Gayle Wilkinson - an active director whose contract began on 17 Dec 2014,
Paul Robert Langdale-Hunt - an inactive director whose contract began on 05 Jun 1992 and was terminated on 13 Aug 1993.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Serrita Avenue, Sunnyhills, Auckland, 2010 (type: physical, service).
Wilkinson Wholesale Limited had been using 24 Morrow Avenue, Bucklands Beach, Auckland as their registered address up until 12 Jul 2017.
Previous names used by this company, as we established at BizDb, included: from 18 Sep 2003 to 30 Mar 2015 they were called Wilkinson Trading Limited, from 20 Sep 1984 to 18 Sep 2003 they were called Wayne Wilkinson Financial Services Limited.
A single entity owns all company shares (exactly 245000 shares) - Wilkinson, Blair Wayne - located at 2010, Kumeu, Kumeu.
Principal place of activity
2 Serrita Avenue, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address #1: 24 Morrow Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered address used from 31 Jan 2008 to 12 Jul 2017
Address #2: 24 Morrow Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Physical address used from 31 Jan 2008 to 11 Apr 2018
Address #3: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Physical & registered address used from 17 Dec 2004 to 31 Jan 2008
Address #4: 18 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 1997 to 17 Dec 2004
Address #5: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 17 Dec 2004
Address #6: Wayne Wilkinson Financial Services Ltd, 18 Broadway, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Address #7: 18 Broadway, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 01 Sep 1997
Address #8: 4th Floor, T & G Bldg, Cnr Elliot &, Wellesley Streets, Auckland 1
Registered address used from 12 Oct 1993 to 01 Sep 1997
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 245000 | |||
Individual | Wilkinson, Blair Wayne |
Kumeu Kumeu 0810 New Zealand |
06 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkinson, Wayne Robert |
Bucklands Beach Auckland |
20 Sep 1984 - 06 Jul 2004 |
Individual | Wilkinson, Elizabeth Gayle |
Bucklands Beach Auckland |
20 Sep 1984 - 06 Jul 2004 |
Wayne Robert Wilkinson - Director
Appointment date: 05 Jun 1992
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 04 Jul 2017
Blair Wayne Wilkinson - Director
Appointment date: 18 Sep 2003
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 01 Jul 2021
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 14 Jul 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 04 Jul 2017
Elizabeth Gayle Wilkinson - Director
Appointment date: 17 Dec 2014
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 04 Jul 2017
Paul Robert Langdale-hunt - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 13 Aug 1993
Address: Bucklands Beach, Auckland,
Address used since 05 Jun 1992
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