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General information

Wilkinson Building And Construction Limited

Type: NZ Limited Company (Ltd)
9429037929909
New Zealand Business Number
891035
Company Number
Registered
Company Status

Wilkinson Building and Construction Limited (issued a New Zealand Business Number of 9429037929909) was started on 20 Jan 1998. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 18 Dec 2019. Wilkinson Building and Construction Limited used other names, namely: R. A. Wilkinson Builders Limited from 20 Jan 1998 to 02 Apr 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Wilkinson, Richard Andrew (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilkinson, Catherine (an individual) - located at Meadowbank, Auckland. Our database was updated on 01 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 18 Dec 2019
Last updated:
Directors
Name and Address Role Period
Richard Andrew Wilkinson
Meadowbank, Auckland, 1072
Address used since 13 May 2010
Director 20 Jan 1998 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 07 Nov 2014 - 18 Dec 2019
C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland Registered & physical 05 Oct 2006 - 07 Nov 2014
Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland Registered & physical 07 Jun 2005 - 05 Oct 2006
Armstrong Henderson Limited, Level 5, Broadway, Newmarket, Auckland Registered 31 May 2004 - 07 Jun 2005
Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland Registered 28 Aug 2003 - 31 May 2004
Level 4, 135 Broadway, Newmarket, Auckland Registered 21 Aug 2003 - 28 Aug 2003
Po Box 109696, Newmarket, Auckland Physical 21 Aug 2003 - 07 Jun 2005
144 Lucenne Road, Remuera, Auckland 1005 Registered 25 May 2001 - 21 Aug 2003
160 Scenic Drive, Titirangi, Auckland Physical 06 Mar 2001 - 06 Mar 2001
160 Scenic Drive, Titirangi, Auckland Registered 06 Mar 2001 - 25 May 2001
114 Luceen Road, Remuera, Auckland 1005 Physical 06 Mar 2001 - 06 Mar 2001
144 Lucerne Road, Remuera, Auckland 1005 Physical 06 Mar 2001 - 21 Aug 2003
160 Scenic Drive, Titirangi, Auckland Registered 12 Apr 2000 - 06 Mar 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wilkinson, Richard Andrew
Individual 		Meadowbank
Auckland
1072 		01 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Catherine
Individual 		Meadowbank
Auckland
1072 		01 Jun 2004 - current
Location
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