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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12205 | |||
Individual | Proudfoot, Grant James Anderson |
Maori Hill Timaru 7910 New Zealand |
11 Mar 2014 - |
Individual | Mcpherson, Peter Grant |
Timaru Timaru 7910 New Zealand |
30 May 2013 - |
Individual | Proudfoot, Jillian Anne |
Maori Hill Timaru 7910 New Zealand |
11 Mar 2014 - |
Shares Allocation #2 Number of Shares: 41150 | |||
Entity (NZ Limited Company) | One Of Seven Limited Shareholder NZBN: 9429038313530 |
Timaru Timaru 7910 New Zealand |
11 Mar 2014 - |
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 |
11 Mar 2014 - |
Shares Allocation #4 Number of Shares: 1371 | |||
Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
25 May 2011 - |
Individual | Caird, Alice Katherine |
Rd 2 Timaru 7972 New Zealand |
11 Mar 2014 - |
Individual | Caird, Richard James |
Rd 2 Timaru 7972 New Zealand |
11 Mar 2014 - |
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 |
11 Mar 2014 - |
Shares Allocation #6 Number of Shares: 13717 | |||
Individual | White, Richard John |
Rd 5 Timaru 7975 New Zealand |
25 Feb 2021 - |
Entity (NZ Limited Company) | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 |
Timaru Timaru 7910 New Zealand |
11 Mar 2014 - |
Individual | White, Keith Rodney |
Rd 5 Timaru 7975 New Zealand |
11 Mar 2014 - |
Shares Allocation #7 Number of Shares: 27373 | |||
Individual | Cowan, Allan |
Gleniti Timaru 7910 New Zealand |
11 Mar 2014 - |
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
30 May 2013 - |
Shares Allocation #8 Number of Shares: 15363 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
16 Sep 2010 - |
Individual | O'connell, Barbara Ann |
Rd 4 Timaru 7974 New Zealand |
30 May 2013 - |
Shares Allocation #9 Number of Shares: 50132 | |||
Entity (NZ Limited Company) | Hc Trustees 2017 Limited Shareholder NZBN: 9429046337726 |
Timaru 7910 New Zealand |
17 Jan 2019 - |
Individual | Gilbert, Janet Elizabeth |
Fendalton Christchurch 8041 New Zealand |
30 May 2013 - |
Individual | Gilbert, John Geoffrey |
Fendalton Christchurch 8041 New Zealand |
30 May 2013 - |
Shares Allocation #10 Number of Shares: 8740 | |||
Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
25 May 2011 - |
Individual | Hooke, Janyne Mary |
Glenwood Timaru 7910 New Zealand |
25 May 2011 - |
Individual | Hooke, David Joseph |
Glenwood Timaru 7910 New Zealand |
25 May 2011 - |
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 |
18 Mar 2010 - |
Shares Allocation #12 Number of Shares: 87397 | |||
Entity (NZ Limited Company) | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 |
Timaru Timaru 7910 New Zealand |
13 Dec 2019 - |
Individual | Timpany, Eleanor Anne Grace |
Timaru Timaru 7910 New Zealand |
25 May 2011 - |
Individual | Timpany, Richard Matthew |
Wanaka Wanaka 9305 New Zealand |
20 Jul 2015 - |
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 |
31 Jul 2013 - |
Individual | Morton, Gerald Austin |
Rd 4 Timaru 7974 New Zealand |
23 Feb 2007 - |
Individual | Morton, Susan Anne |
Rd 4 Timaru 7974 New Zealand |
31 Jul 2013 - |
Shares Allocation #14 Number of Shares: 87397 | |||
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru |
23 Feb 2007 - |
Individual | Reid, Daphne Mabel |
Gleniti Timaru 7910 New Zealand |
23 Feb 2007 - |
Individual | Reid, David James |
Gleniti Timaru 7910 New Zealand |
23 Feb 2007 - |
Shares Allocation #15 Number of Shares: 94942 | |||
Individual | Fitzgerald, Judith Marion |
Gleniti Timaru 7910 New Zealand |
23 Feb 2007 - |
Individual | Fitzgerald, Ashley William |
Gleniti Timaru 7910 New Zealand |
23 Feb 2007 - |
Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
25 May 2011 - |
Shares Allocation #16 Number of Shares: 101114 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
16 Sep 2010 - |
Individual | Roberts, Brent Turner |
Maori Hill Timaru 7910 New Zealand |
23 Feb 2007 - |
Individual | Darvell, Christine |
Maori Hill Timaru 7910 New Zealand |
23 Feb 2007 - |
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 |
18 Mar 2010 - |
Shares Allocation #19 Number of Shares: 152892 | |||
Individual | Taine, William Hedley |
Highfield Timaru 7910 New Zealand |
30 May 2016 - |
Individual | Taine, Helen Frances |
Timaru 7910 New Zealand |
21 Feb 2007 - |
Shares Allocation #20 Number of Shares: 39876 | |||
Individual | Timpany, Eleanor Anne Grace |
Timaru Timaru 7910 New Zealand |
25 May 2011 - |
Shares Allocation #21 Number of Shares: 13717 | |||
Individual | Wright, Tony |
Burnside Christchurch 8041 New Zealand |
11 Mar 2014 - |
Shares Allocation #22 Number of Shares: 87397 | |||
Individual | Ann, Travers Kathryn |
Wanaka Wanaka 9305 New Zealand |
12 Sep 2017 - |
Shares Allocation #23 Number of Shares: 19118 | |||
Individual | Stoddart, Graham Marshall |
Temuka Temuka 7920 New Zealand |
23 Feb 2021 - |
Individual | Taylor, Ronald Grant |
Highfield Timaru 7910 New Zealand |
23 Feb 2021 - |
Shares Allocation #24 Number of Shares: 8189 | |||
Individual | Fitzgerald, Ashley William |
Gleniti Timaru 7910 New Zealand |
23 Feb 2007 - |
Individual | Fitzgerald, Judith Marion |
Gleniti Timaru 7910 New Zealand |
23 Feb 2007 - |
Shares Allocation #25 Number of Shares: 13656 | |||
Individual | Martin, Angela Rose |
Wanaka Wanaka 9305 New Zealand |
30 May 2013 - |
Individual | Walker, Tadhg Michael Martin |
Wanaka Wanaka 9305 New Zealand |
30 May 2013 - |
Shares Allocation #26 Number of Shares: 116415 | |||
Individual | Robert, Cheryl |
Highfield Timaru 7910 New Zealand |
14 Aug 2020 - |
Individual | Robert, Allan John |
Highfield Timaru 7910 New Zealand |
14 Aug 2020 - |
Shares Allocation #27 Number of Shares: 114831 | |||
Individual | Robinson, Vicki Michelle |
Seatoun Wellington 6022 New Zealand |
27 Feb 2007 - |
Individual | Graeme Leonard, Reeves |
Seatoun Wellington 6022 New Zealand |
27 Feb 2007 - |
Individual | Wilson, Ian |
Seatoun Wellington 6022 New Zealand |
27 Feb 2007 - |
Shares Allocation #28 Number of Shares: 32370 | |||
Individual | Taylor, Ian |
Gleniti Timaru 7910 New Zealand |
25 May 2011 - |
Individual | Taylor, Linda |
Gleniti Timaru 7910 New Zealand |
25 May 2011 - |
Shares Allocation #29 Number of Shares: 22821 | |||
Individual | Poplawski, Zibignew Jan |
Rd 4 Timaru 7974 New Zealand |
23 Feb 2007 - |
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 |
21 Feb 2007 - |
Shares Allocation #31 Number of Shares: 262191 | |||
Entity (NZ Limited Company) | Bombay Hills Limited Shareholder NZBN: 9429033694337 |
Timaru Timaru 7910 New Zealand |
21 Feb 2007 - |
Shares Allocation #32 Number of Shares: 114831 | |||
Entity (NZ Limited Company) | Easton & Holloway Dental Limited Shareholder NZBN: 9429037325923 |
Timaru Timaru 7910 New Zealand |
21 Feb 2007 - |
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 |
21 Feb 2007 - |
Shares Allocation #34 Number of Shares: 101114 | |||
Individual | Davies, Lisa Maree |
Richmond Hill Christchurch 8081 New Zealand |
24 Aug 2017 - |
Individual | Simpson, Christine Jocelyn |
Washdyke Flat Timaru 7910 New Zealand |
24 Aug 2017 - |
Individual | Simpson, Josie Louise |
St Albans Christchurch 8014 New Zealand |
24 Aug 2017 - |
Shares Allocation #35 Number of Shares: 87397 | |||
Individual | Poplawski, Zibignew Jan |
Rd 4 Timaru 7974 New Zealand |
23 Feb 2007 - |
Individual | Poplawski, Valerie Joan |
Rd 4 Timaru 7974 New Zealand |
23 Feb 2007 - |
Shares Allocation #36 Number of Shares: 19003 | |||
Director | Proudfoot, Grant James Anderson |
Maori Hill Timaru 7910 New Zealand |
30 May 2013 - |
Individual | Shaw, Raewyn |
Maori Hill Timaru 7910 New Zealand |
30 May 2013 - |
Individual | Shaw, Anthony John |
Maori Hill Timaru 7910 New Zealand |
28 Feb 2007 - |
Shares Allocation #37 Number of Shares: 106461 | |||
Individual | Walton, Catherine Mary |
Timaru 7910 New Zealand |
23 Feb 2007 - |
Individual | Walton, Richard Bertrum |
Timaru 7910 New Zealand |
23 Feb 2007 - |
Shares Allocation #38 Number of Shares: 4370 | |||
Individual | Timpany, Anne Fiona |
Albert Town Wanaka 9305 New Zealand |
25 May 2011 - |
Shares Allocation #39 Number of Shares: 17765 | |||
Individual | Robinson, Allison Lexie |
Vauxhall Dunedin 9013 New Zealand |
16 Apr 2018 - |
Shares Allocation #40 Number of Shares: 114770 | |||
Individual | Stanley, Stewart |
Timaru 7974 New Zealand |
23 Feb 2007 - |
Individual | Harding-roberts, Neil |
Rd 5 Timaru 7975 New Zealand |
23 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taine, William Hedley |
Highfield Timaru 7910 New Zealand |
26 Mar 2020 - 14 Jul 2022 |
Individual | Simpson, Thomas Macgregor |
Timaru 7910 New Zealand |
21 Feb 2007 - 13 Dec 2019 |
Entity | Aorangi Orthopaedics Limited Shareholder NZBN: 9429037407773 Company Number: 1006773 |
Timaru 7910 New Zealand |
11 Mar 2014 - 26 Mar 2020 |
Individual | Robinson, Allison Lexi |
Vauxhall Dunedin 9013 New Zealand |
30 May 2013 - 16 Apr 2018 |
Individual | Mcfarlane, John Duncan |
Timaru 7910 New Zealand |
23 Feb 2007 - 31 Jul 2013 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
23 Feb 2007 - 11 Jun 2013 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
23 Feb 2007 - 11 Jun 2013 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
23 Feb 2007 - 11 Jun 2013 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
23 Feb 2007 - 11 Jun 2013 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
23 Feb 2007 - 11 Jun 2013 |
Entity | Data Hire South Canterbury Limited Shareholder NZBN: 9429031899468 Company Number: 131639 |
Timaru 7910 New Zealand |
30 May 2013 - 23 Feb 2021 |
Entity | Allan Robert Limited Shareholder NZBN: 9429037344047 Company Number: 1019529 |
Timaru 7910 New Zealand |
18 Mar 2010 - 14 Aug 2020 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
28 Feb 2007 - 11 Jun 2013 |
Individual | Taine, Helen Frances |
Highfield Timaru 7910 New Zealand |
26 Mar 2020 - 14 Jul 2022 |
Individual | Timpany, Jessica Jan |
Timaru Timaru 7910 New Zealand |
14 Oct 2015 - 10 May 2022 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
28 Mar 2007 - 16 Sep 2010 | |
Individual | Butterfield, Joe |
Highfield Timaru 7910 New Zealand |
28 Feb 2007 - 20 Jul 2015 |
Entity | Northern Commercial Limited Shareholder NZBN: 9429034908679 Company Number: 1608005 |
21 Feb 2007 - 11 Mar 2014 | |
Entity | Glen Lyon Properties Limited Shareholder NZBN: 9429038183072 Company Number: 838080 |
21 Feb 2007 - 30 May 2013 | |
Individual | Hornsey, Susan Rose |
Timaru |
28 Feb 2007 - 27 Jun 2010 |
Entity | Northern Commercial Limited Shareholder NZBN: 9429034908679 Company Number: 1608005 |
21 Feb 2007 - 11 Mar 2014 | |
Individual | Robert, Cheryl |
Timaru |
23 Feb 2007 - 05 Aug 2008 |
Individual | Hornsey, Russell George |
Timaru |
28 Feb 2007 - 27 Jun 2010 |
Individual | Timpany, Jessica Jan |
Timaru Timaru 7910 New Zealand |
14 Oct 2015 - 10 May 2022 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
23 Feb 2007 - 11 Jun 2013 |
Individual | White, Suzanne Norma |
Rd 5 Timaru 7975 New Zealand |
11 Mar 2014 - 25 Feb 2021 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
23 Feb 2007 - 11 Jun 2013 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
23 Feb 2007 - 11 Jun 2013 |
Entity | Data Hire South Canterbury Limited Shareholder NZBN: 9429031899468 Company Number: 131639 |
Timaru 7910 New Zealand |
30 May 2013 - 23 Feb 2021 |
Individual | White, Suzanne Norma |
Rd 5 Timaru 7975 New Zealand |
11 Mar 2014 - 25 Feb 2021 |
Individual | Cowan, Allan Bryce |
Gleniti Timaru 7910 New Zealand |
30 May 2013 - 03 Aug 2015 |
Individual | Rogers, Kathryn Ann |
Wanaka 1011 New Zealand |
23 Feb 2007 - 12 Sep 2017 |
Individual | Gilbert, Janet Elizabeth |
Gleniti Timaru 7910 New Zealand |
11 Mar 2014 - 03 Aug 2015 |
Entity | Glen Lyon Properties Limited Shareholder NZBN: 9429038183072 Company Number: 838080 |
21 Feb 2007 - 30 May 2013 | |
Entity | Allan Robert Limited Shareholder NZBN: 9429037344047 Company Number: 1019529 |
Timaru 7910 New Zealand |
18 Mar 2010 - 14 Aug 2020 |
Entity | Aorangi Orthopaedics Limited Shareholder NZBN: 9429037407773 Company Number: 1006773 |
Timaru 7910 New Zealand |
11 Mar 2014 - 26 Mar 2020 |
Individual | Sullivan, Edward Oral |
Timaru 7910 New Zealand |
23 Feb 2007 - 31 Jul 2013 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
23 Feb 2007 - 11 Jun 2013 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
23 Feb 2007 - 11 Jun 2013 |
Individual | Gilbert, John Geoffrey |
Gleniti Timaru 7910 New Zealand |
11 Mar 2014 - 03 Aug 2015 |
Individual | Taylor, Ian |
Gleniti Timaru 7910 New Zealand |
30 May 2013 - 11 Jun 2013 |
Individual | Taylor, Linda |
Gleniti Timaru 7910 New Zealand |
30 May 2013 - 11 Jun 2013 |
Individual | Timpany, David Bruce |
Timaru 7910 New Zealand |
13 Dec 2006 - 25 May 2011 |
Individual | Timpany, Eleanor Anne |
Timaru Timaru 7910 New Zealand |
25 May 2011 - 11 Jun 2013 |
Individual | Proudfoot, Jillian Anne |
Maori Hill Timaru 7910 New Zealand |
30 May 2013 - 03 Aug 2015 |
Individual | Robert, Allan |
Timaru |
23 Feb 2007 - 05 Aug 2008 |
Individual | O'connell, Peter John |
Timaru |
21 Feb 2007 - 27 Jun 2010 |
Individual | Stark, Christopher John |
Maori Hill Timaru 7910 New Zealand |
30 May 2013 - 17 Jan 2019 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
28 Mar 2007 - 16 Sep 2010 | |
Individual | Taine, William Headley |
Timaru 7910 New Zealand |
21 Feb 2007 - 30 May 2016 |
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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