Wilkie Investments Limited was launched on 25 Mar 2004 and issued an NZ business number of 9429031797092. The registered LTD company has been supervised by 4 directors: Chantel Olivia Wilkie - an active director whose contract started on 25 Mar 2004,
Chantel Wilkie - an active director whose contract started on 25 Mar 2004,
Nathan Stewart Warren Wilkie - an active director whose contract started on 29 Mar 2004,
Nathan Wilkie - an active director whose contract started on 29 Mar 2004.
According to BizDb's database (last updated on 27 Mar 2024), this company uses 1 address: 16 Harris Street, Mount Maunganui, Mount Maunganui, 3116 (category: postal, office).
Up to 26 Nov 2021, Wilkie Investments Limited had been using 35 May Street, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wilkie, Chantel (an individual) located at Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilkie, Nathan - located at Mount Maunganui.
Principal place of activity
14 Harris Street, Mt Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 14 Dec 2015 to 26 Nov 2021
Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 25 Mar 2004 to 14 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilkie, Chantel |
Mount Maunganui 3116 New Zealand |
25 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilkie, Nathan |
Mount Maunganui 3116 New Zealand |
22 Sep 2005 - |
Chantel Olivia Wilkie - Director
Appointment date: 25 Mar 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jul 2015
Chantel Wilkie - Director
Appointment date: 25 Mar 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jul 2015
Nathan Stewart Warren Wilkie - Director
Appointment date: 29 Mar 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jul 2015
Nathan Wilkie - Director
Appointment date: 29 Mar 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jul 2015
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