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Wilkinson Trading Limited

Type: NZ Limited Company (Ltd)
9429039925985
NZBN
247990
Company Number
Registered
Company Status
046850769
GST Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
2 Serrita Avenue
Sunnyhills
Auckland 2010
New Zealand
Physical & registered & service address used since 12 Oct 2016

Wilkinson Trading Limited, a registered company, was incorporated on 25 Sep 1984. 9429039925985 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is categorised. The company has been managed by 5 directors: Wayne Robert Wilkinson - an active director whose contract began on 06 May 1991,
Blair Wayne Wilkinson - an active director whose contract began on 07 Oct 2010,
Elizabeth Gayle Wilkinson - an active director whose contract began on 20 Nov 2014,
Elizabeth Gayle Wilkinson - an inactive director whose contract began on 06 May 1991 and was terminated on 07 Oct 2010,
Paul Robert Langdale-Hunt - an inactive director whose contract began on 06 May 1991 and was terminated on 13 Aug 1993.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 2 Serrita Avenue, Sunnyhills, Auckland, 2010 (types include: physical, registered).
Wilkinson Trading Limited had been using 24 Morrow Avenue, Bucklands Beach, Auckland as their physical address up until 12 Oct 2016.
More names for this company, as we managed to find at BizDb, included: from 24 Nov 2009 to 30 Mar 2015 they were named Wilkinson Wholesale Cars Limited, from 08 Apr 2004 to 24 Nov 2009 they were named Wilkinson Services Limited and from 25 Sep 1984 to 08 Apr 2004 they were named Wayne Wilkinson Limited.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 88000 shares (44%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 102000 shares (51%).

Addresses

Previous addresses

Address: 24 Morrow Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 31 Jan 2008 to 12 Oct 2016

Address: 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: 18 Broadway, Newmarket

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address: 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: 18 Broadway, Newmarket

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address: 4th Floor T & G Building, Cnr Wellesley & Elliott Streets, Auckland 1

Registered address used from 12 Oct 1993 to 01 Sep 1997

Contact info
64 9 5801417
08 Oct 2018 Phone
wilkinson.trading@xtra.co.nz
08 Oct 2018 Email
www.wilkinsontrading.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88000
Individual Wilkinson, Blair Wayne Kumeu
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 102000
Individual Wilkinson, Wayne Robert Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Elizabeth Gayle Sunnyhills
Auckland
2010
New Zealand
Individual Wilkinson, Wayne R Bucklands Beach
Directors

Wayne Robert Wilkinson - Director

Appointment date: 06 May 1991

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 04 Oct 2016


Blair Wayne Wilkinson - Director

Appointment date: 07 Oct 2010

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 05 Oct 2021

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 09 Oct 2020

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 04 Oct 2016


Elizabeth Gayle Wilkinson - Director

Appointment date: 20 Nov 2014

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 04 Oct 2016


Elizabeth Gayle Wilkinson - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 07 Oct 2010

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 06 May 1991


Paul Robert Langdale-hunt - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 13 Aug 1993

Address: Bucklands Beach,

Address used since 06 May 1991

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