Wilkie Construction Limited was incorporated on 14 Oct 2003 and issued an NZ business number of 9429035737780. The registered LTD company has been supervised by 2 directors: Richard Douglas Wilkie - an active director whose contract started on 14 Oct 2003,
Richard Wilkie - an active director whose contract started on 14 Oct 2003.
As stated in our database (last updated on 03 Apr 2024), the company filed 1 address: 34 Allen Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Up until 17 Jan 2020, Wilkie Construction Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
BizDb identified former names used by the company: from 14 Oct 2003 to 01 Sep 2005 they were called Sumner Bay Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Independent Trustees (Canterbury) 2022 Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Wilkie, Catherine (an individual) located at Sumner, Christchurch postcode 8081,
Wilkie, Richard (an individual) located at Sumner, Christchurch postcode 8081.
Previous addresses
Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 25 Sep 2013 to 17 Jan 2020
Address #2: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 15 Jul 2011 to 25 Sep 2013
Address #3: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 15 Jul 2011 to 25 Sep 2013
Address #4: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 21 Oct 2008 to 15 Jul 2011
Address #5: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 23 May 2005 to 21 Oct 2008
Address #6: Markhams Mri Christchurch Limited, Level 2, 190 Armagh Street, Christchurch
Registered & physical address used from 14 Oct 2003 to 23 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Independent Trustees (canterbury) 2022 Limited Shareholder NZBN: 9429050400270 |
Sydenham Christchurch 8023 New Zealand |
22 Mar 2024 - |
| Individual | Wilkie, Catherine |
Sumner Christchurch 8081 New Zealand |
14 Oct 2003 - |
| Individual | Wilkie, Richard |
Sumner Christchurch 8081 New Zealand |
14 Oct 2003 - |
Richard Douglas Wilkie - Director
Appointment date: 14 Oct 2003
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 14 Oct 2003
Richard Wilkie - Director
Appointment date: 14 Oct 2003
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 14 Oct 2003
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