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Wilkin Holdings Limited

Type: NZ Limited Company (Ltd)
9429031148887
NZBN
3345512
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
8-10 Makaro Street
Elsdon
Porirua 5022
New Zealand
Physical & service & registered address used since 12 Sep 2013

Wilkin Holdings Limited was incorporated on 08 Apr 2011 and issued a New Zealand Business Number of 9429031148887. The registered LTD company has been supervised by 2 directors: Mark Bryce Wilkin - an active director whose contract started on 08 Apr 2011,
Robyn Claire Wilkin - an inactive director whose contract started on 08 Apr 2011 and was terminated on 14 Jul 2017.
According to our data (last updated on 03 Apr 2024), the company registered 1 address: 8-10 Makaro Street, Elsdon, Porirua, 5022 (type: office, physical).
Until 12 Sep 2013, Wilkin Holdings Limited had been using 10 Imran Terrace, Khandallah, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mark & Robyn Wilkin (an other) located at Elsdon, Porirua postcode 5022. Wilkin Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

8-10 Makaro Street, Elsdon, Porirua, 5022 New Zealand


Previous address

Address #1: 10 Imran Terrace, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 08 Apr 2011 to 12 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Mark & Robyn Wilkin Elsdon
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkin, Robyn Claire Khandallah
Wellington
6035
New Zealand
Director Wilkin, Mark Bryce Khandallah
Wellington
6035
New Zealand
Director Robyn Claire Wilkin Khandallah
Wellington
6035
New Zealand
Directors

Mark Bryce Wilkin - Director

Appointment date: 08 Apr 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Apr 2011


Robyn Claire Wilkin - Director (Inactive)

Appointment date: 08 Apr 2011

Termination date: 14 Jul 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Apr 2011

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