Wilkinson Life Brokers Limited, a registered company, was registered on 11 Mar 2009. 9429032385618 is the business number it was issued. The company has been run by 6 directors: Owen Thomas Shaw - an active director whose contract started on 07 Dec 2016,
Jonathan Bourke O'connor - an inactive director whose contract started on 07 Dec 2016 and was terminated on 30 Jun 2020,
Conrad Michael Shanly - an inactive director whose contract started on 11 Mar 2009 and was terminated on 12 Dec 2016,
Nigel John Crispin Smith - an inactive director whose contract started on 11 Mar 2009 and was terminated on 12 Dec 2016,
David Stephen Shearer - an inactive director whose contract started on 11 Mar 2009 and was terminated on 20 Jun 2016.
Updated on 04 Feb 2022, our database contains detailed information about 2 addresses this company registered, specifically: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (registered address),
Level 25, 188 Quay Street, Cbd, Auckland, 1010 (physical address),
Level 18, 1 Queen Street, Cbd, Auckland, 1010 (other address).
Wilkinson Life Brokers Limited had been using Level 18, 1 Queens Street, Cbd, Auckland as their registered address until 02 Dec 2020.
A single entity controls all company shares (exactly 100 shares) - Rothbury Life Limited - located at 1010, Cbd, Auckland.
Previous addresses
Address #1: Level 18, 1 Queens Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 06 Oct 2016 to 02 Dec 2020
Address #2: 17 Acorn Close, Waltham, Christchurch, 8023 New Zealand
Registered & physical address used from 13 Feb 2014 to 06 Oct 2016
Address #3: Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, 8042 New Zealand
Physical & registered address used from 13 Apr 2011 to 13 Feb 2014
Address #4: C/ Bishop Toomey & Pfeifer Limited, L7, Amuri Court, 293 Durham Street, Christchurch 8013 New Zealand
Registered & physical address used from 11 Mar 2009 to 13 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rothbury Life Limited Shareholder NZBN: 9429030416338 |
Cbd Auckland 1010 New Zealand |
09 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Stephen Shearer |
Havelock North Havelock North 4130 New Zealand |
11 Mar 2009 - 10 Aug 2016 |
| Individual | Conrad Michael Shanly |
Rd 1 Masterton 5881 New Zealand |
11 Mar 2009 - 09 Dec 2016 |
| Individual | Claire Frances Percy |
Havelock North Havelock North 4130 New Zealand |
11 Mar 2009 - 10 Aug 2016 |
| Individual | Susan Linette Caldwell |
Collingwood Rd2, Takaka New Zealand |
11 Mar 2009 - 05 Feb 2015 |
| Individual | David John Caldwell |
Collingwood Rd2, Takaka New Zealand |
11 Mar 2009 - 05 Feb 2015 |
| Individual | Nigel John Crispin Smith |
Martinborough 5711 New Zealand |
11 Mar 2009 - 09 Dec 2016 |
| Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
05 Feb 2015 - 09 Dec 2016 | |
| Individual | Julie Anne Shanly |
Rd 1 Masterton 5881 New Zealand |
11 Mar 2009 - 09 Dec 2016 |
| Individual | Michael David Toomey |
Christchurch 8023 New Zealand |
11 Mar 2009 - 09 Dec 2016 |
| Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
05 Feb 2015 - 09 Dec 2016 |
Ultimate Holding Company
Owen Thomas Shaw - Director
Appointment date: 07 Dec 2016
Address: Parnell, Auckland, 1010 New Zealand
Address used since 09 Feb 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 07 Dec 2016
Jonathan Bourke O'connor - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 30 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 Dec 2016
Conrad Michael Shanly - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 12 Dec 2016
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 14 Mar 2016
Nigel John Crispin Smith - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 12 Dec 2016
Address: Martinborough, 5711 New Zealand
Address used since 14 Mar 2016
David Stephen Shearer - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 20 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Mar 2016
David John Caldwell - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 23 Jul 2009
Address: Christchurch, New Zealand
Address used since 11 Mar 2009
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street