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Underwood & Wilkins Motor Cycles Limited

Type: NZ Limited Company (Ltd)
9429040085432
NZBN
192830
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 14 Feb 2019

Underwood & Wilkins Motor Cycles Limited, a registered company, was incorporated on 13 Dec 1972. 9429040085432 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Richard Charles Underwood - an active director whose contract started on 19 Oct 1987,
Jacqueline Linley Underwood - an inactive director whose contract started on 25 May 2005 and was terminated on 10 Aug 2010,
Philip Alexander Goldsmith - an inactive director whose contract started on 25 Mar 1997 and was terminated on 30 Jul 2004,
Margaret Anne Underwood - an inactive director whose contract started on 19 Oct 1987 and was terminated on 13 Nov 1992.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Underwood & Wilkins Motor Cycles Limited had been using 106 Commerce Street, Whakatane as their registered address up until 14 Feb 2019.
A single entity owns all company shares (exactly 29700 shares) - Hamertons Trustee Services Limited - located at 3120, Whakatane, Whakatane.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Jan 2018 to 14 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 25 Feb 2016 to 04 Jan 2018

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 27 Oct 2009 to 25 Feb 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 16 Oct 2003 to 27 Oct 2009

Address: Barney Gray Chartered Accountant, Quay Street, Whakatane

Registered address used from 08 Dec 1999 to 16 Oct 2003

Address: Quay Accountants Limited, Quay Street, Whakatane

Physical address used from 01 May 1999 to 16 Oct 2003

Address: Barney Gray Chartered Accountant, Quay Street, Whakatane

Physical address used from 01 May 1999 to 01 May 1999

Address: Concordia House, Pyne Street, Whakatane

Physical address used from 01 May 1999 to 01 May 1999

Address: Barney Gray, Concordia House, Pyne Street, Whakatane

Registered address used from 01 May 1999 to 08 Dec 1999

Address: 103 The Strand,, Whakatane.

Registered address used from 05 Nov 1996 to 01 May 1999

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 29700
Other (Other) Hamertons Trustee Services Limited Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, Richard Charles Whakatane
Individual Underwood, Richard Charles Whakatane
Whakatane
3120
New Zealand
Individual Underwood, Richard Charles Whakatane
Other Quay Trustee Services Limited Whakatane
Whakatane
3120
New Zealand
Individual Goldsmith, Pauline Margaret Whakatane
Individual Underwood, Richard Charles Whakatane
3120
New Zealand
Individual Underwood, Jacqueline Linley Whakatane

New Zealand
Other Quay Trustee Services Limited Whakatane
Whakatane
3120
New Zealand
Individual Goldsmith, Phillip Alexander Ohope
Individual Goldsmith, Philip Alexander Ohope
Other Null - Quay Trustee Services Limited Whakatane
Whakatane
3120
New Zealand
Individual Underwood, Richard Charles Whakatane
Directors

Richard Charles Underwood - Director

Appointment date: 19 Oct 1987

Address: Whakatane, 3120 New Zealand

Address used since 20 Feb 2024

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 21 Feb 2013


Jacqueline Linley Underwood - Director (Inactive)

Appointment date: 25 May 2005

Termination date: 10 Aug 2010

Address: Whakatane, 3120 New Zealand

Address used since 19 Oct 2009


Philip Alexander Goldsmith - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 30 Jul 2004

Address: Ohope,

Address used since 09 Oct 2003


Margaret Anne Underwood - Director (Inactive)

Appointment date: 19 Oct 1987

Termination date: 13 Nov 1992

Address: Whakatane,

Address used since 19 Oct 1987

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