A.l. & K. Wilkinson Limited was incorporated on 18 Apr 1988 and issued a number of 9429039462145. This registered LTD company has been run by 4 directors: Alan Leslie Wilkinson - an active director whose contract began on 01 Aug 1990,
Karen Wilkinson - an active director whose contract began on 25 Jun 2024,
Sean Christopher Dick - an inactive director whose contract began on 01 Aug 1990 and was terminated on 31 Mar 2019,
Patricia Ann Wilkinson - an inactive director whose contract began on 01 Aug 1990 and was terminated on 11 Dec 2013.
As stated in our database (updated on 14 May 2025), this company registered 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Until 30 Mar 2001, A.l. & K. Wilkinson Limited had been using Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Streets, Papakura as their registered address.
A total of 2100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1600 shares are held by 1 entity, namely:
Wilkinson, Alan Leslie (an individual) located at Russell, Bay Of Islands.
Another group consists of 2 shareholders, holds 23.81 per cent shares (exactly 500 shares) and includes
Wilkinson, Alan Leslie - located at Russell, Bay Of Islands,
Dick, Sean Christopher - located at The Gardens, Auckland. A.l. & K. Wilkinson Limited has been classified as "Health service nec" (ANZSIC Q859940).
Previous addresses
Address: Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Streets, Papakura
Registered address used from 30 Mar 2001 to 30 Mar 2001
Address: 4th Floor, 253 Queen Street, Auckland New Zealand
Registered & physical address used from 30 Mar 2001 to 13 Feb 2018
Address: Robertson Bixley & Associates, Chartered Accountants, Cnr East & Wood Streets, Papakura
Physical address used from 30 Mar 2001 to 30 Mar 2001
Address: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura
Physical address used from 10 Feb 2001 to 30 Mar 2001
Address: Robertson Humphries & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura
Registered address used from 10 Feb 2001 to 30 Mar 2001
Address: 23 Albert Road, Devonport, Auckland
Registered & physical address used from 24 Mar 1999 to 10 Feb 2001
Address: 3 Duders Ave, Devonport, Auckland
Registered address used from 15 Mar 1995 to 24 Mar 1999
Basic Financial info
Total number of Shares: 2100
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1600 | |||
| Individual | Wilkinson, Alan Leslie |
Russell Bay Of Islands |
18 Apr 1988 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilkinson, Alan Leslie |
Russell Bay Of Islands |
18 Apr 1988 - |
| Individual | Dick, Sean Christopher |
The Gardens Auckland 2105 New Zealand |
30 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dick, Susan Rosemary |
Rd 2 Papakura 2582 New Zealand |
18 Apr 1988 - 05 Nov 2019 |
| Individual | Dick, Sean Christopher |
The Gardens Auckland 2105 New Zealand |
18 Apr 1988 - 05 Nov 2019 |
| Individual | Wilkinson, Patricia Ann |
Russell Bay Of Islands |
18 Apr 1988 - 04 Mar 2015 |
| Individual | Wilkinson, Patricia Ann |
Russell Bay Of Islands |
18 Apr 1988 - 04 Mar 2015 |
| Individual | Wilkinson, Alan Leslie |
Russell Bay Of Islands New Zealand |
30 Jan 2004 - 05 Nov 2019 |
| Individual | Dick, Sean Christopher |
The Gardens Auckland 2105 New Zealand |
18 Apr 1988 - 05 Nov 2019 |
| Individual | Dick, Susan Rosemary |
Rd 2 Papakura 2582 New Zealand |
18 Apr 1988 - 05 Nov 2019 |
Alan Leslie Wilkinson - Director
Appointment date: 01 Aug 1990
Address: Russell, Northland, 0202 New Zealand
Address used since 05 Dec 2014
Karen Wilkinson - Director
Appointment date: 25 Jun 2024
Address: Russell, Russell, 0202 New Zealand
Address used since 25 Jun 2024
Sean Christopher Dick - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 31 Mar 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 04 Apr 2017
Patricia Ann Wilkinson - Director (Inactive)
Appointment date: 01 Aug 1990
Termination date: 11 Dec 2013
Address: Russell, 0202 New Zealand
Address used since 12 Feb 2010
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