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Wilkes Resource Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429033041032
NZBN
2053962
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Temple Trustees Limited
Shareholder NZBN: 9429036370313
Mayfield
Blenheim
7201
New Zealand
Individual Wilkes, Stephen Mark Rd 2
Blenheim
7272
New Zealand
Individual Poswillo, Nicola Judy Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkes, Stephen Mark Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Poswillo, Nicola Judy Rd 2
Blenheim
7272
New Zealand
Directors

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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