Wilmot Motors Limited
Type: NZ Limited Company (Ltd)Wilmot Motors Limited (issued a New Zealand Business Number of 9429040745817) was registered on 25 Jan 1937. 2 addresses are in use by the company: 54 Whitaker Road, Warkworth, 0910 (type: physical, registered). 2-4 Mill Lane, Warkworth had been their physical address, up to 29 Apr 2016. 203000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 4514 shares (2.22 per cent of shares), namely:
Wilmot, Lesley Archibald (an individual) located at Warkworth, , (Pref),
Wilmot, Gloria Jean (an individual) located at Warkworth, , (Pref). As far as the second group is concerned, a total of 1 shareholder holds 46.8 per cent of all shares (95000 shares); it includes
Wilmot, Gloria Jean (an individual) - located at Warkworth, , (Ord). Moving on to the next group of shareholders, share allocation (4243 shares, 2.09%) belongs to 1 entity, namely:
Wilmot, Leslie Archibald, located at Warkworth, , (Pref) (an individual). The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Physical & registered & service | 29 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Gloria Jean Wilmot
Warkworth, Auckland, 0910
Address used since 20 Apr 2015 |
Director | 02 Jul 1987 - current |
|
Leslie Archibald Wilmot
Warkworth, Auckland, 0910
Address used since 20 Apr 2015 |
Director | 02 Jul 1987 - current |
|
David Scott Wilmot
Rd 6, Warkworth, 0986
Address used since 01 Apr 2011 |
Director | 01 Apr 2008 - 14 Nov 2019 |
|
David Samuel Jones
Warkworth,
Address used since 02 Jul 1987 |
Director | 02 Jul 1987 - 26 Sep 1993 |
| Previous address | Type | Period |
|---|---|---|
| 2-4 Mill Lane, Warkworth, 0910 | Physical & registered | 21 Aug 2015 - 29 Apr 2016 |
| 54 Whitaker Road, Warkworth, 0910 | Registered & physical | 30 Apr 2015 - 21 Aug 2015 |
| Kga Limited, 54 Whitaker Road, Warkworth, 0910 | Physical | 25 Jan 2013 - 30 Apr 2015 |
| 2-4 Mill Lane, Warkworth | Registered | 27 Apr 2010 - 30 Apr 2015 |
| The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 10 Mar 2000 - 10 Mar 2000 |
| The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth | Physical | 10 Mar 2000 - 25 Jan 2013 |
| Whittaker Road, Warkworth | Physical | 08 Sep 1997 - 10 Mar 2000 |
| Whittaker Rd, Warkworth | Registered | 08 May 1997 - 27 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmot, Lesley Archibald Individual |
Warkworth , (pref) |
25 Jan 1937 - current |
|
Wilmot, Gloria Jean Individual |
Warkworth , (pref) |
25 Jan 1937 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmot, Gloria Jean Individual |
Warkworth , (ord) |
25 Jan 1937 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmot, Leslie Archibald Individual |
Warkworth , (pref) |
25 Jan 1937 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmot, Gloria Jean Individual |
Warkworth , (pref) |
25 Jan 1937 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmot, Leslie Archibald Individual |
Warkworth , (ord) |
25 Jan 1937 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Mil Limited Shareholder NZBN: 9429032684520 Company Number: 2145839 Entity |
Warkworth 0986 |
05 Sep 2008 - 30 Apr 2018 |
|
Wilmot, David Scott Individual |
Rd 6 Warkworth 0986 |
07 May 2008 - 30 Apr 2018 |
|
Two Mil Limited Shareholder NZBN: 9429032684520 Company Number: 2145839 Entity |
Mangawhai 0573 |
05 Sep 2008 - 30 Apr 2018 |
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