Wilmot Motors Limited, a registered company, was launched on 25 Jan 1937. 9429040745817 is the business number it was issued. The company has been supervised by 4 directors: Gloria Jean Wilmot - an active director whose contract started on 02 Jul 1987,
Leslie Archibald Wilmot - an active director whose contract started on 02 Jul 1987,
David Scott Wilmot - an inactive director whose contract started on 01 Apr 2008 and was terminated on 14 Nov 2019,
David Samuel Jones - an inactive director whose contract started on 02 Jul 1987 and was terminated on 26 Sep 1993.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Whitaker Road, Warkworth, 0910 (type: physical, registered).
Wilmot Motors Limited had been using 2-4 Mill Lane, Warkworth as their physical address until 29 Apr 2016.
A total of 203000 shares are issued to 6 shareholders (5 groups). The first group consists of 4514 shares (2.22 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 95000 shares (46.8 per cent). Lastly there is the next share allocation (4243 shares 2.09 per cent) made up of 1 entity.
Previous addresses
Address: 2-4 Mill Lane, Warkworth, 0910 New Zealand
Physical & registered address used from 21 Aug 2015 to 29 Apr 2016
Address: 54 Whitaker Road, Warkworth, 0910 New Zealand
Registered & physical address used from 30 Apr 2015 to 21 Aug 2015
Address: Kga Limited, 54 Whitaker Road, Warkworth, 0910 New Zealand
Physical address used from 25 Jan 2013 to 30 Apr 2015
Address: 2-4 Mill Lane, Warkworth New Zealand
Registered address used from 27 Apr 2010 to 30 Apr 2015
Address: The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth
Physical address used from 10 Mar 2000 to 10 Mar 2000
Address: The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand
Physical address used from 10 Mar 2000 to 25 Jan 2013
Address: Whittaker Road, Warkworth
Physical address used from 08 Sep 1997 to 10 Mar 2000
Address: Whittaker Rd, Warkworth
Registered address used from 08 May 1997 to 27 Apr 2010
Basic Financial info
Total number of Shares: 203000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4514 | |||
Individual | Wilmot, Lesley Archibald |
Warkworth , (pref) |
25 Jan 1937 - |
Individual | Wilmot, Gloria Jean |
Warkworth , (pref) |
25 Jan 1937 - |
Shares Allocation #2 Number of Shares: 95000 | |||
Individual | Wilmot, Gloria Jean |
Warkworth , (ord) |
25 Jan 1937 - |
Shares Allocation #3 Number of Shares: 4243 | |||
Individual | Wilmot, Leslie Archibald |
Warkworth , (pref) |
25 Jan 1937 - |
Shares Allocation #4 Number of Shares: 4243 | |||
Individual | Wilmot, Gloria Jean |
Warkworth , (pref) |
25 Jan 1937 - |
Shares Allocation #5 Number of Shares: 95000 | |||
Individual | Wilmot, Leslie Archibald |
Warkworth , (ord) |
25 Jan 1937 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Two Mil Limited Shareholder NZBN: 9429032684520 Company Number: 2145839 |
Warkworth 0986 New Zealand |
05 Sep 2008 - 30 Apr 2018 |
Individual | Wilmot, David Scott |
Rd 6 Warkworth 0986 New Zealand |
07 May 2008 - 30 Apr 2018 |
Entity | Two Mil Limited Shareholder NZBN: 9429032684520 Company Number: 2145839 |
Mangawhai 0573 New Zealand |
05 Sep 2008 - 30 Apr 2018 |
Gloria Jean Wilmot - Director
Appointment date: 02 Jul 1987
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 20 Apr 2015
Leslie Archibald Wilmot - Director
Appointment date: 02 Jul 1987
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 20 Apr 2015
David Scott Wilmot - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 14 Nov 2019
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Apr 2011
David Samuel Jones - Director (Inactive)
Appointment date: 02 Jul 1987
Termination date: 26 Sep 1993
Address: Warkworth,
Address used since 02 Jul 1987
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