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A.l. & K. Wilkinson Limited

Type: NZ Limited Company (Ltd)
9429039462145
NZBN
389822
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
4th Floor, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Feb 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1600
Individual Wilkinson, Alan Leslie Russell
Bay Of Islands
Shares Allocation #2 Number of Shares: 500
Individual Wilkinson, Alan Leslie Russell
Bay Of Islands
Individual Dick, Sean Christopher The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dick, Susan Rosemary Rd 2
Papakura
2582
New Zealand
Individual Dick, Sean Christopher The Gardens
Auckland
2105
New Zealand
Individual Wilkinson, Patricia Ann Russell
Bay Of Islands
Individual Wilkinson, Patricia Ann Russell
Bay Of Islands
Individual Wilkinson, Alan Leslie Russell
Bay Of Islands

New Zealand
Individual Dick, Sean Christopher The Gardens
Auckland
2105
New Zealand
Individual Dick, Susan Rosemary Rd 2
Papakura
2582
New Zealand
Directors

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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