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Wilkinson & Son Chemists Limited

Type: NZ Limited Company (Ltd)
9429040319193
NZBN
144567
Company Number
Registered
Company Status
Current address
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Jun 2021

Wilkinson & Son Chemists Limited, a registered company, was incorporated on 06 Jul 1951. 9429040319193 is the number it was issued. The company has been run by 3 directors: Warren Bruce Leonard - an active director whose contract began on 07 Feb 1994,
Alan Mcmillan - an inactive director whose contract began on 11 Jul 1991 and was terminated on 15 Sep 2010,
Judith Elizabeth Mcmillan - an inactive director whose contract began on 11 Jul 1991 and was terminated on 09 Apr 2002.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (types include: registered, physical).
Wilkinson & Son Chemists Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address up to 01 Jun 2021.
A single entity controls all company shares (exactly 120004 shares) - Leonard, Warren Bruce - located at 9016, Kenmure, Dunedin.

Addresses

Previous addresses

Address: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Feb 2015 to 01 Jun 2021

Address: 245 George St, Dunedin New Zealand

Registered address used from 30 Jun 1997 to 19 Feb 2015

Address: 245 George Street, Dunedin New Zealand

Physical address used from 30 Jun 1997 to 19 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 120004

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: 120004
Individual Leonard, Warren Bruce Kenmure
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Judith Elizabeth Wingatui
Individual McMillan, Alan Wingatui
Directors

Warren Bruce Leonard - Director

Appointment date: 07 Feb 1994

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 22 Jul 2015


Alan McMillan - Director (Inactive)

Appointment date: 11 Jul 1991

Termination date: 15 Sep 2010

Address: Wingatui,

Address used since 11 Jul 1991


Judith Elizabeth McMillan - Director (Inactive)

Appointment date: 11 Jul 1991

Termination date: 09 Apr 2002

Address: Wingatui,

Address used since 11 Jul 1991

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