Wilbuild Wanaka Limited, a registered company, was started on 19 Jul 2004. 9429035276203 is the business number it was issued. The company has been managed by 2 directors: Isobel Lea Wilkie - an active director whose contract began on 19 Jul 2004,
Allan Frank Wilkie - an active director whose contract began on 19 Jul 2004.
Updated on 27 Nov 2021, the BizDb database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Wilbuild Wanaka Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 30 Sep 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the next share allocation (90 shares 90 per cent) made up of 2 entities.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Oct 2016 to 30 Sep 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 15 Sep 2010 to 07 Oct 2016
Address: C/-clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 19 Jul 2004 to 15 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Allan Frank Wilkie |
Rd 3 Cromwell 9383 New Zealand |
19 Jul 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Isobel Lea Wilkie |
Rd 3 Cromwell 9383 New Zealand |
19 Jul 2004 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Allan Frank Wilkie |
Rd 3 Cromwell 9383 New Zealand |
19 Jul 2004 - |
Individual | Isobel Lea Wilkie |
Rd 3 Cromwell 9383 New Zealand |
19 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwin Alan Nicolson |
Roslyn Dunedin |
19 Jul 2004 - 19 Sep 2008 |
Isobel Lea Wilkie - Director
Appointment date: 19 Jul 2004
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 22 Sep 2020
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 19 Sep 2008
Allan Frank Wilkie - Director
Appointment date: 19 Jul 2004
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 22 Sep 2020
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 21 Sep 2015
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