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Wilksbrooke Motors Limited

Type: NZ Limited Company (Ltd)
9429040048765
NZBN
197667
Company Number
Registered
Company Status
Current address
195 Mahoe Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 15 Jul 2022

Wilksbrooke Motors Limited, a registered company, was incorporated on 05 Jul 1978. 9429040048765 is the NZBN it was issued. This company has been managed by 3 directors: Grant John Wilks - an active director whose contract started on 05 Jul 1978,
Shirley Wilks - an active director whose contract started on 31 Oct 2000,
Grant Rushbrooke - an inactive director whose contract started on 05 Jul 1978 and was terminated on 31 Oct 2000.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 195 Mahoe Street, Te Awamutu, 3800 (type: physical, registered).
Wilksbrooke Motors Limited had been using 195 Mahoe Street, Te Awamutu as their registered address up until 15 Jul 2022.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 07 Aug 2018 to 15 Jul 2022

Address: 195 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 30 Oct 2015 to 07 Aug 2018

Address: 132 Kihikihi Road, Te Awamutu New Zealand

Physical & registered address used from 14 Sep 2005 to 30 Oct 2015

Address: 195 Mahoe St, Te Awamutu

Registered & physical address used from 11 Aug 2004 to 14 Sep 2005

Address: 132 Kihikihi Road, Te Awamutu

Registered & physical address used from 01 Apr 1997 to 11 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Wilks, Shirley Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Wilks, Grant J Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Grant John Wilks - Director

Appointment date: 05 Jul 1978

Address: Te Awamutu, 3800 New Zealand

Address used since 27 May 2015

Address: Te Awamutu, 3800 New Zealand

Address used since 27 May 2015

Address: Te Awamutu, 3800 New Zealand

Address used since 27 May 2015


Shirley Wilks - Director

Appointment date: 31 Oct 2000

Address: Te Awamutu, 3800 New Zealand

Address used since 27 May 2015

Address: Te Awamutu, 3800 New Zealand

Address used since 27 May 2015

Address: Te Awamutu, 3800 New Zealand

Address used since 27 May 2015


Grant Rushbrooke - Director (Inactive)

Appointment date: 05 Jul 1978

Termination date: 31 Oct 2000

Address: R D 3, Ohaupo,

Address used since 05 Jul 1978

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