Wilken Properties Limited, a registered company, was incorporated on 02 Mar 2007. 9429033563367 is the NZBN it was issued. This company has been supervised by 1 director, named Ross Neil Whitburn - an active director whose contract began on 02 Mar 2007.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 438 Portobello Road, Macandrew Bay, Dunedin, 9014 (types include: physical, registered).
Wilken Properties Limited had been using 13 Bayne Terrace, Macandrew Bay, Dunedin as their physical address until 19 Oct 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (98 shares 98 per cent) made up of 3 entities.
Previous address
Address: 13 Bayne Terrace, Macandrew Bay, Dunedin, 9014 New Zealand
Physical & registered address used from 02 Mar 2007 to 19 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Whitburn, Valerie Elizabeth |
Macandrew Bay Dunedin 9014 New Zealand |
20 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whitburn, Ross Neil |
Macandrew Bay Dunedin 9014 New Zealand |
02 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | Ond Trustees Limited |
Dunedin Central Dunedin 9016 New Zealand |
20 Sep 2011 - |
| Individual | Whitburn, Valerie Elizabeth |
Macandrew Bay Dunedin 9014 New Zealand |
20 Sep 2011 - |
| Individual | Whitburn, Ross Neil |
Macandrew Bay Dunedin 9014 New Zealand |
02 Mar 2007 - |
Ross Neil Whitburn - Director
Appointment date: 02 Mar 2007
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 11 Oct 2016
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