Wika Instruments Limited, a registered company, was started on 14 Jul 1988. 9429039426567 is the NZBN it was issued. This company has been supervised by 11 directors: Alexander W. - an active director whose contract began on 14 Sep 2007,
Michael Scott Whittingham - an active director whose contract began on 14 Sep 2007,
Steven Ong - an active director whose contract began on 09 Sep 2014,
David Wannamaker - an inactive director whose contract began on 10 Apr 2008 and was terminated on 09 Sep 2014,
Gerhard Willi Bonn - an inactive director whose contract began on 14 Sep 2007 and was terminated on 10 Apr 2008.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Flat 7, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (category: registered, physical).
Wika Instruments Limited had been using Unit 7, 49 Sainsbury Road, St Lukes, Auckland as their registered address until 12 Sep 2017.
Past names for the company, as we identified at BizDb, included: from 14 Jul 1988 to 22 Jun 2010 they were called Process Instruments Limited.
Previous addresses
Address: Unit 7, 49 Sainsbury Road, St Lukes, Auckland New Zealand
Registered & physical address used from 28 Jul 2008 to 12 Sep 2017
Address: 60 Stoddard Road, Mt Roskill, Auckland
Physical address used from 17 Sep 1997 to 28 Jul 2008
Address: 60 Standard Road, Mt Roskill, Auckland
Physical address used from 17 Sep 1997 to 17 Sep 1997
Address: 60 Stoddard Rd, Mt Roskill, Auckland
Registered address used from 17 Oct 1996 to 28 Jul 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Celbar Gmbh | 17 Sep 2007 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kidd, Maxwell Norman Rollo |
Epsom Auckland |
11 Jul 2005 - 12 Sep 2005 |
| Individual | Kidd, Stuart James Rollo |
St Heliers Auckland |
11 Jul 2005 - 27 Jun 2010 |
| Entity | Stoddard Investments Limited Shareholder NZBN: 9429040548975 Company Number: 86240 |
14 Jul 1988 - 11 Jul 2005 | |
| Individual | Kidd, Maxwell Norman Rollo |
Epsom Auckland |
14 Jul 1988 - 17 Sep 2007 |
| Entity | Stoddard Investments Limited Shareholder NZBN: 9429040548975 Company Number: 86240 |
14 Jul 1988 - 11 Jul 2005 | |
| Individual | Callender, Stuart Gavin |
St Heliers Auckland |
11 Jul 2005 - 11 Jul 2005 |
| Individual | Cahill, Norman James |
Epsom Auckland |
11 Jul 2005 - 12 Sep 2005 |
| Individual | Kidd, Helen Margaret |
Epsom Auckland |
11 Jul 2005 - 12 Sep 2005 |
Alexander W. - Director
Appointment date: 14 Sep 2007
Michael Scott Whittingham - Director
Appointment date: 14 Sep 2007
ASIC Name: Wika Australia Pty. Ltd.
Address: Rydalmere, Nsw, 2116 Australia
Address: Castle Hill, Sydney, Nsw, 2154 Australia
Address used since 16 Oct 2020
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 06 Oct 2015
Address: Rydalmere, Nsw, 2116 Australia
Steven Ong - Director
Appointment date: 09 Sep 2014
Address: Singapore 789928, Singapore
Address used since 10 Oct 2014
David Wannamaker - Director (Inactive)
Appointment date: 10 Apr 2008
Termination date: 09 Sep 2014
Address: Edmonton, Alberta, Canada T6r2n7,
Address used since 10 Apr 2008
Gerhard Willi Bonn - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 10 Apr 2008
Address: 63920 Grobheubach, Germany,
Address used since 14 Sep 2007
Maxwell Norman Rollo Kidd - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 14 Sep 2007
Address: Epsom,
Address used since 27 Apr 1992
Stuart James Rollo Kidd - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 31 Aug 2007
Address: Herne Bay, Auckland,
Address used since 08 Feb 2005
Jon Charles Ash - Director (Inactive)
Appointment date: 11 Dec 2002
Termination date: 31 Aug 2007
Address: Remuera, Auckland,
Address used since 01 Jul 2007
Lindsay Wallis Moore - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 11 Dec 2002
Address: Takapuna,
Address used since 04 May 1992
James Stuart Kidd - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 10 Apr 2000
Address: St Heliers,
Address used since 27 Apr 1992
Gladys Marie Kidd - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 07 Dec 1997
Address: St Heliers,
Address used since 27 Apr 1992
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