Wilkinson Civil Limited, a registered company, was incorporated on 11 May 2007. 9429033398204 is the NZBN it was issued. This company has been supervised by 2 directors: David James Wilkinson - an active director whose contract began on 11 May 2007,
Matthew William Shaw - an active director whose contract began on 01 Apr 2011.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 51C Markham Road, Ararimu Rd 3, Drury, 2579 (types include: registered, physical).
Wilkinson Civil Limited had been using 38 The Boulevard, Sunnyhills, Auckland as their registered address until 26 Jan 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 45 shares (45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the next share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 38 The Boulevard, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 03 May 2019 to 26 Jan 2021
Address: Level 2 Suite C, 79 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2017 to 03 May 2019
Address: 3h Green Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 02 Apr 2013 to 13 Jun 2017
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 30 Nov 2009 to 02 Apr 2013
Address: Kdb Accountants Ltd, Level 2, Orica, House, 123 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 26 Nov 2009 to 30 Nov 2009
Address: C/o Kdb Accountants, Level 2 Orica, House, 123 Carlton Gore Rd, New Market, Auckland
Registered address used from 26 Nov 2009 to 26 Nov 2009
Address: Kdb Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 26 Nov 2009 to 30 Nov 2009
Address: 87 Maunrgarei Rd, Remuera, Auckland
Physical address used from 11 May 2007 to 26 Nov 2009
Address: 87 Maungarei Rd, Remuera, Auckland
Registered address used from 11 May 2007 to 26 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Wilkinson, Nicola Michele |
Rd 3 Drury 2579 New Zealand |
12 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Shaw, Matthew William |
Pukekohe Pukekohe 2120 New Zealand |
14 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Shaw, Rachael Elizabeth |
Pukekohe Pukekohe 2120 New Zealand |
14 Jun 2011 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| Individual | Wilkinson, David James |
Rd 3 Drury 2579 New Zealand |
11 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quin, Nicola Michele |
Remuera Auckland |
12 Sep 2007 - 12 Sep 2007 |
David James Wilkinson - Director
Appointment date: 11 May 2007
Address: Rd 3, Drury, 2579 New Zealand
Address used since 18 Jan 2021
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 May 2011
Matthew William Shaw - Director
Appointment date: 01 Apr 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 05 Jun 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2011
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