Wilkins Retail Limited
Type: NZ Limited Company (Ltd)Wilkins Retail Limited (issued a business number of 9429035430926) was launched on 20 Apr 2004. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 10, 19 Como Street, Takapuna, Auckland had been their registered address, until 27 Mar 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Wilkins, Timothy Aaron (an individual) located at Greenlane, Auckland postcode 1051,
Tim Wilkins Business Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilkins, Timothy Aaron (an individual) - located at Greenlane, Auckland. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 27 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Aaron Wilkins
Greenlane, Auckland, 1051
Address used since 29 Mar 2011 |
Director | 20 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 23 Mar 2012 - 27 Mar 2014 |
| C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 | Physical & registered | 29 Apr 2010 - 23 Mar 2012 |
| C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland | Registered & physical | 03 Nov 2005 - 29 Apr 2010 |
| C/-ross Melville Pkf, Level 1, Unit 4, 2, B William Pickering Dr, North, Harbour, Auckland | Registered & physical | 20 Apr 2004 - 03 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Timothy Aaron Individual |
Greenlane Auckland 1051 |
20 Apr 2004 - current |
|
Tim Wilkins Business Trustee Company Limited Shareholder NZBN: 9429041186435 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Timothy Aaron Individual |
Greenlane Auckland 1051 |
20 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Keith Brian Individual |
Murrays Bay Auckland |
17 Aug 2006 - 16 Jun 2015 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |