Wilkins Retail Limited, a registered company, was incorporated on 20 Apr 2004. 9429035430926 is the number it was issued. This company has been supervised by 1 director, named Timothy Aaron Wilkins - an active director whose contract began on 20 Apr 2004.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered).
Wilkins Retail Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their registered address until 27 Mar 2014.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Mar 2012 to 27 Mar 2014
Address: C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 New Zealand
Physical & registered address used from 29 Apr 2010 to 23 Mar 2012
Address: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland
Registered & physical address used from 03 Nov 2005 to 29 Apr 2010
Address: C/-ross Melville Pkf, Level 1, Unit 4, 2, B William Pickering Dr, North, Harbour, Auckland
Registered & physical address used from 20 Apr 2004 to 03 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Wilkins, Timothy Aaron |
Greenlane Auckland 1051 New Zealand |
20 Apr 2004 - |
| Entity (NZ Limited Company) | Tim Wilkins Business Trustee Company Limited Shareholder NZBN: 9429041186435 |
Takapuna Auckland 0622 New Zealand |
16 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilkins, Timothy Aaron |
Greenlane Auckland 1051 New Zealand |
20 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Keith Brian |
Murrays Bay Auckland New Zealand |
17 Aug 2006 - 16 Jun 2015 |
Timothy Aaron Wilkins - Director
Appointment date: 20 Apr 2004
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Mar 2011
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