Wilkes & Sons Limited was launched on 13 Feb 1958 and issued a New Zealand Business Number of 9429040937779. This registered LTD company has been supervised by 4 directors: Karen Alice Stothart - an active director whose contract started on 11 Sep 2012,
Ngaire Alice Wilkes - an inactive director whose contract started on 15 Mar 1997 and was terminated on 03 Dec 2015,
Guy Raymond Wilkes - an inactive director whose contract started on 16 Sep 1992 and was terminated on 11 Sep 2012,
Arthur William Wilkes - an inactive director whose contract started on 23 Nov 1979 and was terminated on 29 Jan 1996.
According to BizDb's data (updated on 22 Apr 2024), this company registered 1 address: 165 Broadway Avenue, Palmerston North, 4410 (category: registered, physical).
Up to 21 Oct 1997, Wilkes & Sons Limited had been using Same As Registered Office as their physical address.
A total of 135000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 135000 shares are held by 2 entities, namely:
Stothart, Karen Alice (an individual) located at Rd 7, Palmerston North postcode 4477,
Dch1A Trustee Company Limited (an entity) located at 165 Broadway Avenue, Palmerston North postcode 4410.
Previous addresses
Address: Same As Registered Office
Physical address used from 21 Oct 1997 to 21 Oct 1997
Address: 16 Victoria Avenue, Palmerston North New Zealand
Physical address used from 21 Oct 1997 to 07 Apr 2014
Address: 16 Victoria Ave, Palmerston North New Zealand
Registered address used from 20 Jun 1997 to 07 Apr 2014
Basic Financial info
Total number of Shares: 135000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 135000 | |||
Individual | Stothart, Karen Alice |
Rd 7 Palmerston North 4477 New Zealand |
11 Sep 2012 - |
Entity (NZ Limited Company) | Dch1a Trustee Company Limited Shareholder NZBN: 9429032362985 |
165 Broadway Avenue Palmerston North 4410 New Zealand |
11 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkes, Ngaire Alice |
Palmerston North Trustees Of A Wilkes Family Trust New Zealand |
13 Feb 1958 - 16 Sep 2016 |
Individual | Wilkes, Guy Raymond |
Palmerston North Trustees Of G Wilkes Family Trust New Zealand |
13 Feb 1958 - 11 Sep 2012 |
Individual | Wilkes, Guy Raymond |
Palmerston North Trustees Of G Wilkes Family Trust New Zealand |
13 Feb 1958 - 11 Sep 2012 |
Individual | Wilkes, Guy Raymond |
Palmerston North Trustees Of G Wilkes Family Trust New Zealand |
13 Feb 1958 - 11 Sep 2012 |
Individual | Wilkes, Ngaire Alice |
Palmerston North Trustees Of A Wilkes Family Trust New Zealand |
13 Feb 1958 - 16 Sep 2016 |
Individual | Wilkes, Ngaire Alice |
Palmerston North Trustees Of A Wilkes Family Trust New Zealand |
13 Feb 1958 - 16 Sep 2016 |
Karen Alice Stothart - Director
Appointment date: 11 Sep 2012
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 11 Sep 2012
Ngaire Alice Wilkes - Director (Inactive)
Appointment date: 15 Mar 1997
Termination date: 03 Dec 2015
Address: West End, Palmerston North, 4410 New Zealand
Address used since 15 Mar 1997
Guy Raymond Wilkes - Director (Inactive)
Appointment date: 16 Sep 1992
Termination date: 11 Sep 2012
Address: Palmerston North, 4410 New Zealand
Address used since 01 Sep 2004
Arthur William Wilkes - Director (Inactive)
Appointment date: 23 Nov 1979
Termination date: 29 Jan 1996
Address: Rd 7 Tiakitahuna, Palmerston North,
Address used since 23 Nov 1979
Betacraft Nz Limited
165 Broadway Avenue
Hiamoe Trustee Company Limited
165 Broadway Avenue
Dch4b Trustee Company Limited
165 Broadway Avenue
Toad Designs Limited
165 Broadway Avenue
Batchelar Centre Limited
165 Broadway Avenue
Nupend Holdings Limited
165 Broadway Avenue