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Wilkins & Davies Limited

Type: NZ Limited Company (Ltd)
9429042098188
NZBN
5860549
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Jul 2019
Level 2
204 Quay Street
Auckland 1010
New Zealand
Registered & service address used since 19 Sep 2023

Wilkins & Davies Limited was launched on 05 Jan 2016 and issued an NZBN of 9429042098188. The registered LTD company has been run by 4 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 05 Jan 2016,
Arthur William Young - an active director whose contract began on 05 Jan 2016,
John Arnot Williamson Mcconnell - an active director whose contract began on 05 Jan 2016,
Allan John Wadams - an inactive director whose contract began on 05 Jan 2016 and was terminated on 08 Jun 2017.
According to BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: Level 2, 204 Quay Street, Auckland, 1010 (category: registered, service).
Up until 15 Jul 2019, Wilkins & Davies Limited had been using Level 9, 45 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Shooting Box Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Wilkins & Davies Limited was categorised as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jan 2016 to 15 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Shooting Box Limited
Shareholder NZBN: 9429038045233
41 Shortland Street
Auckland
1010
New Zealand
Directors

David Arnot Williamson Mcconnell - Director

Appointment date: 05 Jan 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Jan 2016


Arthur William Young - Director

Appointment date: 05 Jan 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Jan 2016


John Arnot Williamson Mcconnell - Director

Appointment date: 05 Jan 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jan 2016


Allan John Wadams - Director (Inactive)

Appointment date: 05 Jan 2016

Termination date: 08 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Jan 2016

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