Wilkinson Environmental Limited, a registered company, was incorporated on 31 Jul 2006. 9429033976068 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Simon Wilkinson - an active director whose contract started on 31 Jul 2006,
Fiona Wilkinson - an inactive director whose contract started on 31 Jul 2006 and was terminated on 01 Mar 2012.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 51995, Pakuranga, Manukau, 2140 (category: postal, office).
Wilkinson Environmental Limited had been using 20 Larne Avenue, Pakuranga Heights, Manukau as their registered address up to 14 Jun 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9b, Compass Building, 1 Ara Tai Rd, Half Moon Bay, Manukau, 2012 New Zealand
Previous addresses
Address #1: 20 Larne Avenue, Pakuranga Heights, Manukau, 2010 New Zealand
Registered & physical address used from 01 Feb 2011 to 14 Jun 2012
Address #2: 63 Ridge Road, Howick, Manukau 2014 New Zealand
Registered & physical address used from 27 Apr 2009 to 01 Feb 2011
Address #3: 8 Tamaki Bay Drive, Pakuranga, Auckland
Physical & registered address used from 21 May 2007 to 27 Apr 2009
Address #4: 40 Wake St, Chartwell, Hamilton
Registered & physical address used from 31 Jul 2006 to 21 May 2007
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: 50 | |||
Individual | Wilkinson, Simon |
Pakuranga Heights Auckland 2010 New Zealand |
31 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilkinson, Fiona |
Pakuranga Heights Auckland 2010 New Zealand |
31 Jul 2006 - |
Simon Wilkinson - Director
Appointment date: 31 Jul 2006
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 24 Jan 2011
Fiona Wilkinson - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 01 Mar 2012
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 24 Jan 2011
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