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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Todd, Carl Douglas Director |
Rd 2 Wanaka 9382 |
31 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Todd, Mark James Director |
Ponsonby Auckland 1011 |
31 Jan 2013 - current |
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 |
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