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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. 6 addresess are in use by the company: 16A Harris Street, Mount Maunganui, Mount Maunganui, 3116 (type: postal, postal). 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 02 May 2025.

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
16a Harris Street, Mount Maunganui, Mount Maunganui, 3116 Postal 26 Jul 2024
Last updated:
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
Other active addresses
Type Used since
16a Harris Street, Mount Maunganui, Mount Maunganui, 3116 Postal 26 Jul 2024
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 2024
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
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