General information

Wilkie Construction Limited

Type: NZ Limited Company (Ltd)
9429035737780
New Zealand Business Number
1412100
Company Number
Registered
Company Status

Wilkie Construction Limited (NZBN 9429035737780) was incorporated on 14 Oct 2003. 4 addresses are in use by the company: 34 Allen Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 335 Lincoln Road, Addington, Christchurch had been their physical address, until 17 Jan 2020. Wilkie Construction Limited used other names, namely: Sumner Bay Limited from 14 Oct 2003 to 01 Sep 2005. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Independent Trustees (Canterbury) 2022 Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Wilkie, Catherine (an individual) located at Sumner, Christchurch postcode 8081,
Wilkie, Richard (an individual) located at Sumner, Christchurch postcode 8081. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 17 Jan 2020
34 Allen Street, Christchurch Central, Christchurch, 8011 Registered & service 08 Mar 2024
Directors
Name and Address Role Period
Richard Douglas Wilkie
Sumner, Christchurch, 8081
Address used since 14 Oct 2003
Director 14 Oct 2003 - current
Richard Wilkie
Sumner, Christchurch, 8081
Address used since 14 Oct 2003
Director 14 Oct 2003 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 25 Sep 2013 - 17 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered 15 Jul 2011 - 25 Sep 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 15 Jul 2011 - 25 Sep 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 21 Oct 2008 - 15 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 23 May 2005 - 21 Oct 2008
Markhams Mri Christchurch Limited, Level 2, 190 Armagh Street, Christchurch Registered & physical 14 Oct 2003 - 23 May 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Independent Trustees (canterbury) 2022 Limited
Shareholder NZBN: 9429050400270
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
22 Mar 2024 - current
Wilkie, Catherine
Individual
Sumner
Christchurch
8081
14 Oct 2003 - current
Wilkie, Richard
Individual
Sumner
Christchurch
8081
14 Oct 2003 - current
Location
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