Wilkinson Supermarkets Limited
Type: NZ Limited Company (Ltd)Wilkinson Supermarkets Limited (issued an NZ business number of 9429031574020) was registered on 03 May 2010. 4 addresses are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, records). 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 30 Jul 2020. 500000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 499999 shares (100 per cent of shares), namely:
Wilkinson Business Trustee Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010,
Wilkinson, Colin Russ (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Wilkinson, Colin Russ (an individual) - located at Saint Marys Bay, Auckland. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 30 Jul 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 10 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Russ Wilkinson
Saint Marys Bay, Auckland, 1011
Address used since 04 Apr 2017
Takapuna, Auckland, 0622
Address used since 03 Feb 2016 |
Director | 03 May 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Sep 2014 - 30 Jul 2020 |
| C/-foodstuffs North Island Ltd, 60 Roma Road, Mt Roskill, Auckland, 1440 | Physical & registered | 25 Feb 2014 - 03 Sep 2014 |
| C/-foodstuffs (auckland) Ltd, 60 Roma Road, Mt Roskill, Auckland | Physical & registered | 03 May 2010 - 25 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson Business Trustee Limited Shareholder NZBN: 9429031584586 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
03 May 2010 - current |
|
Wilkinson, Colin Russ Individual |
Saint Marys Bay Auckland 1011 |
03 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Colin Russ Individual |
Saint Marys Bay Auckland 1011 |
03 May 2010 - current |
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |