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Wilkie Investments Limited

Type: NZ Limited Company (Ltd)
9429031797092
NZBN
1497512
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Nov 2021
16 Harris Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & delivery address used since 25 Jul 2022
14 Harris Street, Mt Maunganui
Mount Maunganui 3116
New Zealand
Office address used since 25 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wilkie, Chantel Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilkie, Nathan Mount Maunganui
3116
New Zealand
Directors

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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