Wayne Wilkinson Financial Corporation Limited, a registered company, was started on 06 Dec 1985. 9429039835956 is the New Zealand Business Number it was issued. "Car wholesaling" (ANZSIC F350110) is how the company is classified. The company has been supervised by 5 directors: Wayne Robert Wilkinson - an active director whose contract started on 17 Sep 1991,
Elizabeth Gayle Wilkinson - an active director whose contract started on 13 Aug 1993,
Paul Robet Langdale-Hunt - an inactive director whose contract started on 17 Sep 1991 and was terminated on 13 Aug 1993,
Michael Ronald Edgell - an inactive director whose contract started on 17 Sep 1991 and was terminated on 13 Aug 1993,
Donald Gordon Wilson - an inactive director whose contract started on 17 Sep 1991 and was terminated on 13 Aug 1993.
Updated on 14 Feb 2024, our data contains detailed information about 1 address: 2 Serrita Avenue, Sunnyhills, Auckland, 2010 (types include: registered, physical).
Wayne Wilkinson Financial Corporation Limited had been using 24 Morrow Avenue, Bucklands Beach, Auckland as their physical address until 14 Feb 2017.
A total of 12000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 8000 shares (66.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4000 shares (33.33%).
Principal place of activity
2 Serrita Avenue, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address #1: 24 Morrow Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 31 Jan 2008 to 14 Feb 2017
Address #2: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Physical & registered address used from 17 Dec 2004 to 31 Jan 2008
Address #3: 2nd Floor, Albert Plaza, 87 Albert Street, Auckland
Registered address used from 01 Sep 1997 to 17 Dec 2004
Address #4: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 17 Dec 2004
Address #5: 2nd Floor, Albert Plaza, 87 Albert Street, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Address #6: 18 Broadway, Newmarket, Auckland
Registered address used from 11 Jun 1994 to 01 Sep 1997
Address #7: 4th Floor, T & G Bldg, Corner Elliot &, Wellesley Streets, Auckland
Registered address used from 12 Oct 1993 to 11 Jun 1994
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 08 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Entity (NZ Limited Company) | Wilkinson Trading Limited Shareholder NZBN: 9429039925985 |
Sunnyhills Auckland 2010 New Zealand |
06 Dec 1985 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Wilkinson Wholesale Limited Shareholder NZBN: 9429039980656 |
Sunnyhills Auckland 2010 New Zealand |
06 Dec 1985 - |
Wayne Robert Wilkinson - Director
Appointment date: 17 Sep 1991
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 03 Feb 2017
Elizabeth Gayle Wilkinson - Director
Appointment date: 13 Aug 1993
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 03 Feb 2017
Paul Robet Langdale-hunt - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 13 Aug 1993
Address: Bucklands Beach, Auckland,
Address used since 17 Sep 1991
Michael Ronald Edgell - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 13 Aug 1993
Address: Northcote, Auckland,
Address used since 17 Sep 1991
Donald Gordon Wilson - Director (Inactive)
Appointment date: 17 Sep 1991
Termination date: 13 Aug 1993
Address: Takanini,
Address used since 17 Sep 1991
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