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Wilkinson Supermarkets Limited

Type: NZ Limited Company (Ltd)
9429031574020
NZBN
2458732
Company Number
Registered
Company Status
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jul 2020
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Feb 2022

Wilkinson Supermarkets Limited, a registered company, was incorporated on 03 May 2010. 9429031574020 is the NZ business identifier it was issued. This company has been run by 1 director, named Colin Russ Wilkinson - an active director whose contract started on 03 May 2010.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: an address for records at Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: other, records).
Wilkinson Supermarkets Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address up to 30 Jul 2020.
A total of 500000 shares are issued to 3 shareholders (2 groups). The first group includes 499999 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Sep 2014 to 30 Jul 2020

Address #2: C/-foodstuffs North Island Ltd, 60 Roma Road, Mt Roskill, Auckland, 1440 New Zealand

Physical & registered address used from 25 Feb 2014 to 03 Sep 2014

Address #3: C/-foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill, Auckland New Zealand

Physical & registered address used from 03 May 2010 to 25 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499999
Entity (NZ Limited Company) Wilkinson Business Trustee Limited
Shareholder NZBN: 9429031584586
15 Customs Street West
Auckland
1010
New Zealand
Individual Wilkinson, Colin Russ Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkinson, Colin Russ Saint Marys Bay
Auckland
1011
New Zealand
Directors

Colin Russ Wilkinson - Director

Appointment date: 03 May 2010

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 04 Apr 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Feb 2016