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Wayne Wilkinson Financial Corporation Limited

Type: Nz Limited Company (Ltd)
9429039835956
NZBN
275522
Company Number
Registered
Company Status
F350110
Industry classification code
F350110 Car Wholesaling
Industry classification description
Current address
2 Serrita Avenue
Sunnyhills
Auckland 2010
New Zealand
Other address (Address For Share Register) used since 03 Feb 2017
2 Serrita Avenue
Sunnyhills
Auckland 2010
New Zealand
Registered & physical address used since 14 Feb 2017

Wayne Wilkinson Financial Corporation Limited, a registered company, was started on 06 Dec 1985. 9429039835956 is the New Zealand Business Number it was issued. "F350110 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,
Michael Ronald Edgell - an inactive director whose contract started on 17 Sep 1991 and was terminated 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,
Donald Gordon Wilson - an inactive director whose contract started on 17 Sep 1991 and was terminated on 13 Aug 1993.
Updated on 22 Jun 2019, 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%).

Addresses

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: 2nd Floor, Albert Plaza, 87 Albert Street, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address #5: 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 #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

Contact info
64 9 5801417
Phone
wilkinson.trading@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: February

Annual return last filed: 07 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Entity (NZ Limited Company) Wilkinson Trading Limited
Shareholder NZBN: 9429039925985
Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 4000
Entity (NZ Limited Company) Wilkinson Wholesale Limited
Shareholder NZBN: 9429039980656
Sunnyhills
Auckland
2010
New Zealand
Directors

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


Michael Ronald Edgell - Director (Inactive)

Appointment date: 17 Sep 1991

Termination date: 13 Aug 1993

Address: Northcote, Auckland,

Address used since 17 Sep 1991


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


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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