Wilkinson Civil Limited
Type: NZ Limited Company (Ltd)Wilkinson Civil Limited (issued an NZ business identifier of 9429033398204) was incorporated on 11 May 2007. 2 addresses are in use by the company: 51C Markham Road, Ararimu Rd 3, Drury, 2579 (type: registered, physical). 38 The Boulevard, Sunnyhills, Auckland had been their registered address, up until 26 Jan 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 45 shares (45% of shares), namely:
Wilkinson, Nicola Michele (an individual) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Shaw, Matthew William (an individual) - located at Pukekohe, Pukekohe. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Shaw, Rachael Elizabeth, located at Pukekohe, Pukekohe (an individual). Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51c Markham Road, Ararimu Rd 3, Drury, 2579 | Registered & physical & service | 26 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David James Wilkinson
Rd 3, Drury, 2579
Address used since 18 Jan 2021
Sunnyhills, Auckland, 2010
Address used since 20 May 2011 |
Director | 11 May 2007 - current |
|
Matthew William Shaw
Pukekohe, Pukekohe, 2120
Address used since 05 Jun 2019
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 38 The Boulevard, Sunnyhills, Auckland, 2010 | Registered & physical | 03 May 2019 - 26 Jan 2021 |
| Level 2 Suite C, 79 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jun 2017 - 03 May 2019 |
| 3h Green Road, Panmure, Auckland, 1072 | Registered & physical | 02 Apr 2013 - 13 Jun 2017 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 30 Nov 2009 - 02 Apr 2013 |
| Kdb Accountants Ltd, Level 2, Orica, House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical | 26 Nov 2009 - 30 Nov 2009 |
| C/o Kdb Accountants, Level 2 Orica, House, 123 Carlton Gore Rd, New Market, Auckland | Registered | 26 Nov 2009 - 26 Nov 2009 |
| Kdb Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered | 26 Nov 2009 - 30 Nov 2009 |
| 87 Maunrgarei Rd, Remuera, Auckland | Physical | 11 May 2007 - 26 Nov 2009 |
| 87 Maungarei Rd, Remuera, Auckland | Registered | 11 May 2007 - 26 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Nicola Michele Individual |
Rd 3 Drury 2579 |
12 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Matthew William Individual |
Pukekohe Pukekohe 2120 |
14 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Rachael Elizabeth Individual |
Pukekohe Pukekohe 2120 |
14 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, David James Individual |
Rd 3 Drury 2579 |
11 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quin, Nicola Michele Individual |
Remuera Auckland |
12 Sep 2007 - 12 Sep 2007 |
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