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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 29700 | |||
Other (Other) | Hamertons Trustee Services Limited |
Whakatane Whakatane 3120 New Zealand |
13 Dec 1972 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Underwood, Richard Charles |
Whakatane |
13 Dec 1972 - 29 Feb 2012 |
Individual | Underwood, Richard Charles |
Whakatane Whakatane 3120 New Zealand |
13 Dec 1972 - 29 Feb 2012 |
Individual | Underwood, Richard Charles |
Whakatane |
13 Dec 1972 - 29 Feb 2012 |
Other | Quay Trustee Services Limited |
Whakatane Whakatane 3120 New Zealand |
09 Oct 2003 - 27 Jun 2010 |
Individual | Goldsmith, Pauline Margaret |
Whakatane |
13 Dec 1972 - 29 Oct 2004 |
Individual | Underwood, Richard Charles |
Whakatane 3120 New Zealand |
13 Dec 1972 - 29 Feb 2012 |
Individual | Underwood, Jacqueline Linley |
Whakatane New Zealand |
28 Oct 2005 - 29 Feb 2012 |
Other | Quay Trustee Services Limited |
Whakatane Whakatane 3120 New Zealand |
09 Oct 2003 - 27 Jun 2010 |
Individual | Goldsmith, Phillip Alexander |
Ohope |
09 Oct 2003 - 27 Jun 2010 |
Individual | Goldsmith, Philip Alexander |
Ohope |
09 Oct 2003 - 27 Jun 2010 |
Other | Null - Quay Trustee Services Limited |
Whakatane Whakatane 3120 New Zealand |
09 Oct 2003 - 27 Jun 2010 |
Individual | Underwood, Richard Charles |
Whakatane |
13 Dec 1972 - 29 Feb 2012 |
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
J & M Elliott Alliance Limited
22 Louvain Street
Jola Limited
22 Louvain Street
B & A Law Holdings Limited
22 Louvain Street
E C Management Solutions Limited
22 Louvain Street
Coastline Electrical (bop) Limited
22 Louvain Street
East View Holdings Bop Limited
22 Louvain Street