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Wilkinson Wholesale Limited

Type: NZ Limited Company (Ltd)
9429039980656
NZBN
231557
Company Number
Registered
Company Status
No Abn Number
Australian Business 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
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jul 2017
2 Serrita Avenue
Sunnyhills
Auckland 2010
New Zealand
Registered address used since 12 Jul 2017
2 Serrita Avenue
Sunnyhills
Auckland 2010
New Zealand
Physical & service address used since 11 Apr 2018

Wilkinson Wholesale Limited, a registered company, was launched on 20 Sep 1984. 9429039980656 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company has been classified. This company has been managed by 4 directors: Wayne Robert Wilkinson - an active director whose contract began on 05 Jun 1992,
Blair Wayne Wilkinson - an active director whose contract began on 18 Sep 2003,
Elizabeth Gayle Wilkinson - an active director whose contract began on 17 Dec 2014,
Paul Robert Langdale-Hunt - an inactive director whose contract began on 05 Jun 1992 and was terminated on 13 Aug 1993.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Serrita Avenue, Sunnyhills, Auckland, 2010 (type: physical, service).
Wilkinson Wholesale Limited had been using 24 Morrow Avenue, Bucklands Beach, Auckland as their registered address up until 12 Jul 2017.
Previous names used by this company, as we established at BizDb, included: from 18 Sep 2003 to 30 Mar 2015 they were called Wilkinson Trading Limited, from 20 Sep 1984 to 18 Sep 2003 they were called Wayne Wilkinson Financial Services Limited.
A single entity owns all company shares (exactly 245000 shares) - Wilkinson, Blair Wayne - located at 2010, Kumeu, Kumeu.

Addresses

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

Registered address used from 31 Jan 2008 to 12 Jul 2017

Address #2: 24 Morrow Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 31 Jan 2008 to 11 Apr 2018

Address #3: 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 #4: 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 17 Dec 2004

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: Wayne Wilkinson Financial Services Ltd, 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address #7: 18 Broadway, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 01 Sep 1997

Address #8: 4th Floor, T & G Bldg, Cnr Elliot &, Wellesley Streets, Auckland 1

Registered address used from 12 Oct 1993 to 01 Sep 1997

Contact info
64 09 5801417
Phone
wilkinson.trading@xtra.co.nz
Email
www.wilkinsontrading.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 245000
Individual Wilkinson, Blair Wayne Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Wayne Robert Bucklands Beach
Auckland
Individual Wilkinson, Elizabeth Gayle Bucklands Beach
Auckland
Directors

Wayne Robert Wilkinson - Director

Appointment date: 05 Jun 1992

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 04 Jul 2017


Blair Wayne Wilkinson - Director

Appointment date: 18 Sep 2003

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 01 Jul 2021

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 14 Jul 2020

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 04 Jul 2017


Elizabeth Gayle Wilkinson - Director

Appointment date: 17 Dec 2014

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 04 Jul 2017


Paul Robert Langdale-hunt - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 13 Aug 1993

Address: Bucklands Beach, Auckland,

Address used since 05 Jun 1992

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