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Wilmot Motors Limited

Type: NZ Limited Company (Ltd)
9429040745817
NZBN
43914
Company Number
Registered
Company Status
Current address
54 Whitaker Road
Warkworth 0910
New Zealand
Physical & registered & service address used since 29 Apr 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4514
Individual Wilmot, Lesley Archibald Warkworth
, (pref)
Individual Wilmot, Gloria Jean Warkworth
, (pref)
Shares Allocation #2 Number of Shares: 95000
Individual Wilmot, Gloria Jean Warkworth
, (ord)
Shares Allocation #3 Number of Shares: 4243
Individual Wilmot, Leslie Archibald Warkworth
, (pref)
Shares Allocation #4 Number of Shares: 4243
Individual Wilmot, Gloria Jean Warkworth
, (pref)
Shares Allocation #5 Number of Shares: 95000
Individual Wilmot, Leslie Archibald Warkworth
, (ord)

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Two Mil Limited
Shareholder NZBN: 9429032684520
Company Number: 2145839
Warkworth
0986
New Zealand
Individual Wilmot, David Scott Rd 6
Warkworth
0986
New Zealand
Entity Two Mil Limited
Shareholder NZBN: 9429032684520
Company Number: 2145839
Mangawhai
0573
New Zealand
Directors

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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