Wilkinson Wholesale Limited
Type: NZ Limited Company (Ltd)Wilkinson Wholesale Limited (New Zealand Business Number 9429039980656) was incorporated on 20 Sep 1984. 4 addresses are currently in use by the company: 2 Serrita Avenue, Sunnyhills, Auckland, 2010 (type: physical, service). 24 Morrow Avenue, Bucklands Beach, Auckland had been their registered address, up to 12 Jul 2017. Wilkinson Wholesale Limited used more names, namely: Wilkinson Trading Limited from 18 Sep 2003 to 30 Mar 2015, Wayne Wilkinson Financial Services Limited (20 Sep 1984 to 18 Sep 2003). 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 245000 shares (49% of shares), namely:
Wilkinson, Blair Wayne (an individual) located at Kumeu, Kumeu postcode 0810. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued to Wilkinson Wholesale Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Serrita Avenue, Sunnyhills, Auckland, 2010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 2017 |
| 2 Serrita Avenue, Sunnyhills, Auckland, 2010 | Registered | 12 Jul 2017 |
| 2 Serrita Avenue, Sunnyhills, Auckland, 2010 | Physical & service | 11 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Wilkinson
Sunnyhills, Auckland, 2010
Address used since 04 Jul 2017 |
Director | 05 Jun 1992 - current |
|
Blair Wayne Wilkinson
Kumeu, Kumeu, 0810
Address used since 01 Jul 2021
Kumeu, Kumeu, 0810
Address used since 14 Jul 2020
Riverhead, Riverhead, 0820
Address used since 04 Jul 2017 |
Director | 18 Sep 2003 - current |
|
Elizabeth Gayle Wilkinson
Sunnyhills, Auckland, 2010
Address used since 04 Jul 2017 |
Director | 17 Dec 2014 - current |
|
Paul Robert Langdale-hunt
Bucklands Beach, Auckland,
Address used since 05 Jun 1992 |
Director | 05 Jun 1992 - 13 Aug 1993 |
| 2 Serrita Avenue , Sunnyhills , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 24 Morrow Avenue, Bucklands Beach, Auckland, 2012 | Registered | 31 Jan 2008 - 12 Jul 2017 |
| 24 Morrow Avenue, Bucklands Beach, Auckland, 2012 | Physical | 31 Jan 2008 - 11 Apr 2018 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical & registered | 17 Dec 2004 - 31 Jan 2008 |
| 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| Wayne Wilkinson Financial Services Ltd, 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
| 18 Broadway, Newmarket, Auckland | Physical | 01 Jul 1997 - 01 Sep 1997 |
| 4th Floor, T & G Bldg, Cnr Elliot &, Wellesley Streets, Auckland 1 | Registered | 12 Oct 1993 - 01 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Blair Wayne Individual |
Kumeu Kumeu 0810 |
06 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Wayne Robert Individual |
Bucklands Beach Auckland |
20 Sep 1984 - 06 Jul 2004 |
|
Wilkinson, Elizabeth Gayle Individual |
Bucklands Beach Auckland |
20 Sep 1984 - 06 Jul 2004 |
 |
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