Wilkes Resource Management Solutions Limited, a registered company, was incorporated on 06 Dec 2007. 9429033041032 is the number it was issued. The company has been run by 2 directors: Stephen Mark Wilkes - an active director whose contract started on 06 Dec 2007,
Nicola Judy Poswillo - an active director whose contract started on 11 Aug 2014.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Wilkes Resource Management Solutions Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 29 May 2017.
Old names used by the company, as we managed to find at BizDb, included: from 06 Dec 2007 to 01 Apr 2011 they were named Marlborough Resources Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Mar 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 08 Mar 2011 to 02 Mar 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 06 Dec 2007 to 08 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Temple Trustees Limited Shareholder NZBN: 9429036370313 |
Mayfield Blenheim 7201 New Zealand |
28 Feb 2014 - |
Individual | Wilkes, Stephen Mark |
Rd 2 Blenheim 7272 New Zealand |
06 Dec 2007 - |
Individual | Poswillo, Nicola Judy |
Rd 2 Blenheim 7272 New Zealand |
06 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilkes, Stephen Mark |
Rd 2 Blenheim 7272 New Zealand |
06 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Poswillo, Nicola Judy |
Rd 2 Blenheim 7272 New Zealand |
06 Dec 2007 - |
Stephen Mark Wilkes - Director
Appointment date: 06 Dec 2007
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 25 Feb 2010
Nicola Judy Poswillo - Director
Appointment date: 11 Aug 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 11 Aug 2014
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