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Wilkes & Sons Limited

Type: NZ Limited Company (Ltd)
9429040937779
NZBN
11159
Company Number
Registered
Company Status
Current address
165 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 07 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 135000
Individual Stothart, Karen Alice Rd 7
Palmerston North
4477
New Zealand
Entity (NZ Limited Company) Dch1a Trustee Company Limited
Shareholder NZBN: 9429032362985
165 Broadway Avenue
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkes, Ngaire Alice Palmerston North
Trustees Of A Wilkes Family Trust

New Zealand
Individual Wilkes, Guy Raymond Palmerston North
Trustees Of G Wilkes Family Trust

New Zealand
Individual Wilkes, Guy Raymond Palmerston North
Trustees Of G Wilkes Family Trust

New Zealand
Individual Wilkes, Guy Raymond Palmerston North
Trustees Of G Wilkes Family Trust

New Zealand
Individual Wilkes, Ngaire Alice Palmerston North
Trustees Of A Wilkes Family Trust

New Zealand
Individual Wilkes, Ngaire Alice Palmerston North
Trustees Of A Wilkes Family Trust

New Zealand
Directors

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

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