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Wilkinson South Limited

Type: NZ Limited Company (Ltd)
9429033693378
NZBN
1894860
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical & service address used since 09 Jun 2014

Wilkinson South Limited, a registered company, was registered on 13 Dec 2006. 9429033693378 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Peter John O'connell - an active director whose contract began on 13 Dec 2006,
Grant James Anderson Proudfoot - an active director whose contract began on 24 Aug 2011,
David Bruce Timpany - an inactive director whose contract began on 13 Dec 2006 and was terminated on 18 Sep 2019.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: registered, physical).
Wilkinson South Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their registered address up until 09 Jun 2014.
A total of 2665610 shares are allotted to 76 shareholders (39 groups). The first group is comprised of 12205 shares (0.46 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 41150 shares (1.54 per cent). Lastly the 3rd share allotment (13717 shares 0.51 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 01 Nov 2010 to 09 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 29 Mar 2010 to 01 Nov 2010

Address: At The Offices Of Mcfarlane Hornsey, Simpson Limited, Chartered Accountants, 2 Sefton Street, Timaru

Physical & registered address used from 13 Dec 2006 to 29 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 2665610

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12205
Individual Proudfoot, Grant James Anderson Maori Hill
Timaru
7910
New Zealand
Individual Mcpherson, Peter Grant Timaru
Timaru
7910
New Zealand
Individual Proudfoot, Jillian Anne Maori Hill
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 41150
Entity (NZ Limited Company) One Of Seven Limited
Shareholder NZBN: 9429038313530
Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 13717
Entity (NZ Limited Company) O'connell Construction Sc Limited
Shareholder NZBN: 9429037317607
2nd Floor,18 Woollcombe Street
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1371
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Individual Caird, Alice Katherine Rd 2
Timaru
7972
New Zealand
Individual Caird, Richard James Rd 2
Timaru
7972
New Zealand
Shares Allocation #5 Number of Shares: 27434
Entity (NZ Limited Company) Woodnorth Joyce Nominees Limited
Shareholder NZBN: 9429034875933
45 Heaton Street
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 13717
Individual White, Richard John Rd 5
Timaru
7975
New Zealand
Entity (NZ Limited Company) Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Timaru
Timaru
7910
New Zealand
Individual White, Keith Rodney Rd 5
Timaru
7975
New Zealand
Shares Allocation #7 Number of Shares: 27373
Individual Cowan, Allan Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 15363
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual O'connell, Barbara Ann Rd 4
Timaru
7974
New Zealand
Shares Allocation #9 Number of Shares: 50132
Entity (NZ Limited Company) Hc Trustees 2017 Limited
Shareholder NZBN: 9429046337726
Timaru
7910
New Zealand
Individual Gilbert, Janet Elizabeth Fendalton
Christchurch
8041
New Zealand
Individual Gilbert, John Geoffrey Fendalton
Christchurch
8041
New Zealand
Shares Allocation #10 Number of Shares: 8740
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Individual Hooke, Janyne Mary Glenwood
Timaru
7910
New Zealand
Individual Hooke, David Joseph Glenwood
Timaru
7910
New Zealand
Shares Allocation #11 Number of Shares: 128365
Entity (NZ Limited Company) Redland Partnership Limited
Shareholder NZBN: 9429031742269
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Shares Allocation #12 Number of Shares: 87397
Entity (NZ Limited Company) Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Timaru
Timaru
7910
New Zealand
Individual Timpany, Eleanor Anne Grace Timaru
Timaru
7910
New Zealand
Individual Timpany, Richard Matthew Wanaka
Wanaka
9305
New Zealand
Shares Allocation #13 Number of Shares: 101114
Entity (NZ Limited Company) Woollcombe Trustees 2 Limited
Shareholder NZBN: 9429031554695
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Individual Morton, Gerald Austin Rd 4
Timaru
7974
New Zealand
Individual Morton, Susan Anne Rd 4
Timaru
7974
New Zealand
Shares Allocation #14 Number of Shares: 87397
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Reid, Daphne Mabel Gleniti
Timaru
7910
New Zealand
Individual Reid, David James Gleniti
Timaru
7910
New Zealand
Shares Allocation #15 Number of Shares: 94942
Individual Fitzgerald, Judith Marion Gleniti
Timaru
7910
New Zealand
Individual Fitzgerald, Ashley William Gleniti
Timaru
7910
New Zealand
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Shares Allocation #16 Number of Shares: 101114
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Roberts, Brent Turner Maori Hill
Timaru
7910
New Zealand
Individual Darvell, Christine Maori Hill
Timaru
7910
New Zealand
Shares Allocation #17 Number of Shares: 89104
Entity (NZ Limited Company) Redland Holdings Limited
Shareholder NZBN: 9429031727754
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Shares Allocation #19 Number of Shares: 152892
Individual Taine, William Hedley Highfield
Timaru
7910
New Zealand
Individual Taine, Helen Frances Timaru
7910
New Zealand
Shares Allocation #20 Number of Shares: 39876
Individual Timpany, Eleanor Anne Grace Timaru
Timaru
7910
New Zealand
Shares Allocation #21 Number of Shares: 13717
Individual Wright, Tony Burnside
Christchurch
8041
New Zealand
Shares Allocation #22 Number of Shares: 87397
Individual Ann, Travers Kathryn Wanaka
Wanaka
9305
New Zealand
Shares Allocation #23 Number of Shares: 19118
Individual Stoddart, Graham Marshall Temuka
Temuka
7920
New Zealand
Individual Taylor, Ronald Grant Highfield
Timaru
7910
New Zealand
Shares Allocation #24 Number of Shares: 8189
Individual Fitzgerald, Ashley William Gleniti
Timaru
7910
New Zealand
Individual Fitzgerald, Judith Marion Gleniti
Timaru
7910
New Zealand
Shares Allocation #25 Number of Shares: 13656
Individual Martin, Angela Rose Wanaka
Wanaka
9305
New Zealand
Individual Walker, Tadhg Michael Martin Wanaka
Wanaka
9305
New Zealand
Shares Allocation #26 Number of Shares: 116415
Individual Robert, Cheryl Highfield
Timaru
7910
New Zealand
Individual Robert, Allan John Highfield
Timaru
7910
New Zealand
Shares Allocation #27 Number of Shares: 114831
Individual Robinson, Vicki Michelle Seatoun
Wellington
6022
New Zealand
Individual Graeme Leonard, Reeves Seatoun
Wellington
6022
New Zealand
Individual Wilson, Ian Seatoun
Wellington
6022
New Zealand
Shares Allocation #28 Number of Shares: 32370
Individual Taylor, Ian Gleniti
Timaru
7910
New Zealand
Individual Taylor, Linda Gleniti
Timaru
7910
New Zealand
Shares Allocation #29 Number of Shares: 22821
Individual Poplawski, Zibignew Jan Rd 4
Timaru
7974
New Zealand
Shares Allocation #30 Number of Shares: 87397
Entity (NZ Limited Company) Woodnorth Joyce Nominees No. 2 Limited
Shareholder NZBN: 9429033692647
45 Heaton Street
Timaru
7910
New Zealand
Shares Allocation #31 Number of Shares: 262191
Entity (NZ Limited Company) Bombay Hills Limited
Shareholder NZBN: 9429033694337
Timaru
Timaru
7910
New Zealand
Shares Allocation #32 Number of Shares: 114831
Entity (NZ Limited Company) Easton & Holloway Dental Limited
Shareholder NZBN: 9429037325923
Timaru
Timaru
7910
New Zealand
Shares Allocation #33 Number of Shares: 218493
Entity (NZ Limited Company) H S L Investments Limited
Shareholder NZBN: 9429040326405
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Shares Allocation #34 Number of Shares: 101114
Individual Davies, Lisa Maree Richmond Hill
Christchurch
8081
New Zealand
Individual Simpson, Christine Jocelyn Washdyke Flat
Timaru
7910
New Zealand
Individual Simpson, Josie Louise St Albans
Christchurch
8014
New Zealand
Shares Allocation #35 Number of Shares: 87397
Individual Poplawski, Zibignew Jan Rd 4
Timaru
7974
New Zealand
Individual Poplawski, Valerie Joan Rd 4
Timaru
7974
New Zealand
Shares Allocation #36 Number of Shares: 19003
Director Proudfoot, Grant James Anderson Maori Hill
Timaru
7910
New Zealand
Individual Shaw, Raewyn Maori Hill
Timaru
7910
New Zealand
Individual Shaw, Anthony John Maori Hill
Timaru
7910
New Zealand
Shares Allocation #37 Number of Shares: 106461
Individual Walton, Catherine Mary Timaru
7910
New Zealand
Individual Walton, Richard Bertrum Timaru
7910
New Zealand
Shares Allocation #38 Number of Shares: 4370
Individual Timpany, Anne Fiona Albert Town
Wanaka
9305
New Zealand
Shares Allocation #39 Number of Shares: 17765
Individual Robinson, Allison Lexie Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #40 Number of Shares: 114770
Individual Stanley, Stewart Timaru
7974
New Zealand
Individual Harding-roberts, Neil Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taine, William Hedley Highfield
Timaru
7910
New Zealand
Individual Simpson, Thomas Macgregor Timaru
7910
New Zealand
Entity Aorangi Orthopaedics Limited
Shareholder NZBN: 9429037407773
Company Number: 1006773
Timaru
7910
New Zealand
Individual Robinson, Allison Lexi Vauxhall
Dunedin
9013
New Zealand
Individual Mcfarlane, John Duncan Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Entity Data Hire South Canterbury Limited
Shareholder NZBN: 9429031899468
Company Number: 131639
Timaru
7910
New Zealand
Entity Allan Robert Limited
Shareholder NZBN: 9429037344047
Company Number: 1019529
Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Individual Taine, Helen Frances Highfield
Timaru
7910
New Zealand
Individual Timpany, Jessica Jan Timaru
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Butterfield, Joe Highfield
Timaru
7910
New Zealand
Entity Northern Commercial Limited
Shareholder NZBN: 9429034908679
Company Number: 1608005
Entity Glen Lyon Properties Limited
Shareholder NZBN: 9429038183072
Company Number: 838080
Individual Hornsey, Susan Rose Timaru
Entity Northern Commercial Limited
Shareholder NZBN: 9429034908679
Company Number: 1608005
Individual Robert, Cheryl Timaru
Individual Hornsey, Russell George Timaru
Individual Timpany, Jessica Jan Timaru
Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Individual White, Suzanne Norma Rd 5
Timaru
7975
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Entity Data Hire South Canterbury Limited
Shareholder NZBN: 9429031899468
Company Number: 131639
Timaru
7910
New Zealand
Individual White, Suzanne Norma Rd 5
Timaru
7975
New Zealand
Individual Cowan, Allan Bryce Gleniti
Timaru
7910
New Zealand
Individual Rogers, Kathryn Ann Wanaka
1011
New Zealand
Individual Gilbert, Janet Elizabeth Gleniti
Timaru
7910
New Zealand
Entity Glen Lyon Properties Limited
Shareholder NZBN: 9429038183072
Company Number: 838080
Entity Allan Robert Limited
Shareholder NZBN: 9429037344047
Company Number: 1019529
Timaru
7910
New Zealand
Entity Aorangi Orthopaedics Limited
Shareholder NZBN: 9429037407773
Company Number: 1006773
Timaru
7910
New Zealand
Individual Sullivan, Edward Oral Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Individual Gilbert, John Geoffrey Gleniti
Timaru
7910
New Zealand
Individual Taylor, Ian Gleniti
Timaru
7910
New Zealand
Individual Taylor, Linda Gleniti
Timaru
7910
New Zealand
Individual Timpany, David Bruce Timaru
7910
New Zealand
Individual Timpany, Eleanor Anne Timaru
Timaru
7910
New Zealand
Individual Proudfoot, Jillian Anne Maori Hill
Timaru
7910
New Zealand
Individual Robert, Allan Timaru
Individual O'connell, Peter John Timaru
Individual Stark, Christopher John Maori Hill
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Taine, William Headley Timaru
7910
New Zealand
Directors

Peter John O'connell - Director

Appointment date: 13 Dec 2006

Address: Timaru, 7910 New Zealand

Address used since 14 Oct 2015


Grant James Anderson Proudfoot - Director

Appointment date: 24 Aug 2011

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 24 Aug 2011


David Bruce Timpany - Director (Inactive)

Appointment date: 13 Dec 2006

Termination date: 18 Sep 2019

Address: Timaru, 7910 New Zealand

Address used since 14 Oct 2015

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