Wilkinson Smith Lawyers Limited, a registered company, was registered on 15 Dec 2004. 9429035054139 is the NZ business number it was issued. "Legal service" (business classification M693130) is how the company was classified. The company has been managed by 4 directors: Christopher Brien Wilkinson-Smith - an active director whose contract began on 09 Jan 2024,
Michele Wilkinson-Smith - an inactive director whose contract began on 10 Jun 2009 and was terminated on 26 Jan 2024,
Christopher Brien Wilkinson-Smith - an inactive director whose contract began on 15 Dec 2004 and was terminated on 11 Apr 2022,
Jeremy Arnold Sutton - an inactive director whose contract began on 15 Dec 2004 and was terminated on 10 Jun 2009.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 3 Ridgway Street, Whanganui, Whanganui, 4500 (physical address),
3 Ridgway Street, Whanganui, Whanganui, 4500 (registered address),
3 Ridgway Street, Whanganui, Whanganui, 4500 (service address),
3 Ridgway Street, Whanganui, Whanganui, 4500 (delivery address) among others.
Wilkinson Smith Lawyers Limited had been using 443 Papaiti Road, Rd 14, Whanganui as their registered address until 22 Oct 2019.
Other names for this company, as we established at BizDb, included: from 15 Dec 2004 to 25 Mar 2019 they were named Cwc Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Wilkinson-Smith, Christopher Brien - located at 4500, Rd 14, Whanganui.
Principal place of activity
3 Ridgway Street, Whanganui, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 443 Papaiti Road, Rd 14, Whanganui, 4584 New Zealand
Registered & physical address used from 01 Nov 2018 to 22 Oct 2019
Address #2: 14 Great North Road, Saint Johns Hill, Wanganui, 4500 New Zealand
Physical address used from 21 Oct 2014 to 01 Nov 2018
Address #3: 14 Great North Road, Saint Johns Hill, Wanganui, 4500 New Zealand
Registered address used from 12 Oct 2011 to 01 Nov 2018
Address #4: 27 Market Road, Remuera New Zealand
Registered address used from 11 Dec 2008 to 12 Oct 2011
Address #5: Level 1, City Chambers, 29 Shortland St, Auckland New Zealand
Physical address used from 11 Dec 2008 to 21 Oct 2014
Address #6: 1/11a Clarke Road, Royal Oak, Auckland
Physical & registered address used from 06 Jun 2007 to 11 Dec 2008
Address #7: 2 Chatfield Avenue, Otahuhu, Auckland
Physical & registered address used from 15 Dec 2004 to 06 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilkinson-smith, Christopher Brien |
Rd 14 Whanganui 4584 New Zealand |
15 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkinson-smith, Michele Marina |
Rd 14 Whanganui 4584 New Zealand |
15 Dec 2004 - 16 Feb 2024 |
Individual | Wilkinson-smith, Michele Marina |
Saint Johns Hill Wanganui 4500 New Zealand |
15 Dec 2004 - 16 Feb 2024 |
Individual | Wilkinson-smith, Michele Marina |
Rd 14 Whanganui 4584 New Zealand |
15 Dec 2004 - 16 Feb 2024 |
Individual | Wilkinson-smith, Michele Marina |
Rd 14 Whanganui 4584 New Zealand |
15 Dec 2004 - 16 Feb 2024 |
Entity | Stuart Trustees A Limited Shareholder NZBN: 9429030823341 Company Number: 3706464 |
03 May 2019 - 08 Dec 2021 | |
Entity | Stuart Trustees A Limited Shareholder NZBN: 9429030823341 Company Number: 3706464 |
Palmerston North 4410 New Zealand |
03 May 2019 - 08 Dec 2021 |
Individual | Sutton, Jeremy Arnold |
Royal Oak Auckland |
15 Dec 2004 - 29 May 2007 |
Christopher Brien Wilkinson-smith - Director
Appointment date: 09 Jan 2024
Address: Rd 14, Whanganui, 4584 New Zealand
Address used since 09 Jan 2024
Michele Wilkinson-smith - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 26 Jan 2024
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 04 Oct 2011
Address: Rd 14, Whanganui, 4584 New Zealand
Address used since 24 Oct 2018
Christopher Brien Wilkinson-smith - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 11 Apr 2022
Address: Rd 14, Whanganui, 4584 New Zealand
Address used since 24 Oct 2018
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 04 Oct 2011
Jeremy Arnold Sutton - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 10 Jun 2009
Address: Royal Oak, Auckland,
Address used since 28 May 2007
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