General information

Wilkinson Road Properties Limited

Type: NZ Limited Company (Ltd)
9429030363885
New Zealand Business Number
4256298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Wilkinson Road Properties Limited (issued a New Zealand Business Number of 9429030363885) was launched on 31 Jan 2013. 5 addresess are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 25 May 2023. Wilkinson Road Properties Limited used other aliases, namely: Wamaka Properties (2013) Limited from 31 Jan 2013 to 01 Mar 2016. 99 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33.33% of shares), namely:
Warren Glynn & Walker Trustee Limited As Trustees On Behalf Of Beca Family Trust (an other) located at Ellerslie, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (33 shares); it includes
Todd, Carl Douglas (a director) - located at Rd 2, Wanaka. The next group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Todd, Mark James, located at Ponsonby, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Wilkinson Road Properties Limited. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
2 Huntly Avenue, Grafton, Auckland, 1023 Delivery 23 Aug 2019
Po Box 78007, Grey Lynn, Auckland, 1021 Postal 30 Aug 2019
2 Huntly Avenue, Grafton, Auckland, 1023 Office 30 Aug 2019
2 Huntly Avenue, Grafton, Auckland, 1023 Physical & service 09 Sep 2019
Contact info
64 360 1476
Phone (Phone)
javin.solanki@ockham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vanessa@ockham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Vanessa@ockham.co.nz
Email
www.ockham.co.nz
Website
Directors
Name and Address Role Period
Mark James Todd
Ponsonby, Auckland, 1011
Address used since 03 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 31 Aug 2015
Grey Lynn, Auckland, 1021
Address used since 21 Aug 2017
Director 31 Jan 2013 - current
Carl Douglas Todd
Rd 2, Wanaka, 9382
Address used since 31 Aug 2015
Director 31 Jan 2013 - current
Warren Hastings Glynn
Ellerslie, Auckland, 1061
Address used since 31 Aug 2015
Director 31 Jan 2013 - current
Addresses
Other active addresses
Type Used since
2 Huntly Avenue, Grafton, Auckland, 1023 Physical & service 09 Sep 2019
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Principal place of activity
2 Huntly Avenue , Grafton , Auckland , 1023
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 07 Oct 2022 - 25 May 2023
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 25 Mar 2013 - 07 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 25 Mar 2013 - 09 Sep 2019
1 Kimberley Road, Epsom, Auckland, 1347 Registered & physical 31 Jan 2013 - 25 Mar 2013
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Warren Glynn & Walker Trustee Limited As Trustees On Behalf Of Beca Family Trust
Other (Other)
Ellerslie
Auckland
1061
30 Aug 2019 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Todd, Carl Douglas
Director
Rd 2
Wanaka
9382
31 Jan 2013 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Todd, Mark James
Director
Ponsonby
Auckland
1011
31 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Walker Trustee Limited
Shareholder NZBN: 9429037872809
Company Number: 902263
Entity
Epsom
Auckland
1023
31 Jan 2013 - 30 Aug 2019
Walker Trustee Limited
Shareholder NZBN: 9429037872809
Company Number: 902263
Entity
Epsom
Auckland
1023
31 Jan 2013 - 30 Aug 2019
Glynn, Warren Hastings
Director
Ellerslie
Auckland
1061
31 Jan 2013 - 30 Aug 2019
Glynn, Warren Hastings
Director
Ellerslie
Auckland
1061
31 Jan 2013 - 30 Aug 2019
Location
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