General information

Wilkie Investments Limited

Type: NZ Limited Company (Ltd)
9429031797092
New Zealand Business Number
1497512
Company Number
Registered
Company Status

Wilkie Investments Limited (issued a business number of 9429031797092) was incorporated on 25 Mar 2004. 5 addresess are in use by the company: 16 Harris Street, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). 35 May Street, Mount Maunganui had been their physical address, until 26 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wilkie, Chantel (an individual) located at Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilkie, Nathan (an individual) - located at Mount Maunganui. Our information was last updated on 27 Mar 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 26 Nov 2021
16 Harris Street, Mount Maunganui, Mount Maunganui, 3116 Postal & delivery 25 Jul 2022
14 Harris Street, Mt Maunganui, Mount Maunganui, 3116 Office 25 Jul 2022
Directors
Name and Address Role Period
Chantel Olivia Wilkie
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jul 2015
Director 25 Mar 2004 - current
Chantel Wilkie
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jul 2015
Director 25 Mar 2004 - current
Nathan Stewart Warren Wilkie
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jul 2015
Director 29 Mar 2004 - current
Nathan Wilkie
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jul 2015
Director 29 Mar 2004 - current
Addresses
Principal place of activity
14 Harris Street, Mt Maunganui , Mount Maunganui , 3116
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Physical & registered 14 Dec 2015 - 26 Nov 2021
35 May Street, Mount Maunganui, 3116 Physical & registered 25 Mar 2004 - 14 Dec 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilkie, Chantel
Individual
Mount Maunganui
3116
25 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilkie, Nathan
Individual
Mount Maunganui
3116
22 Sep 2005 - current
Location
Companies nearby