General information
Wilkinson South Limited
Type: NZ Limited Company (Ltd)9429033693378
New Zealand Business Number
1894860
Company Number
Registered
Company Status
Wilkinson South Limited (issued an NZBN of 9429033693378) was incorporated on 13 Dec 2006. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up until 09 Jun 2014. 2665610 shares are allotted to 76 shareholders who belong to 39 shareholder groups. The first group consists of 3 entities and holds 12205 shares (0.46% of shares), namely:
Proudfoot, Grant James Anderson (an individual) located at Maori Hill, Timaru postcode 7910,
Mcpherson, Peter Grant (an individual) located at Timaru, Timaru postcode 7910,
Proudfoot, Jillian Anne (an individual) located at Maori Hill, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 1.54% of all shares (41150 shares); it includes
One Of Seven Limited (an entity) - located at Timaru, Timaru. Next there is the 3rd group of shareholders, share allotment (13717 shares, 0.51%) belongs to 1 entity, namely:
O'connell Construction Sc Limited, located at 2Nd Floor,18 Woollcombe Street, Timaru (an entity). Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical & service | 09 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John O'connell
Timaru, 7910
Address used since 14 Oct 2015 |
Director | 13 Dec 2006 - current |
|
Grant James Anderson Proudfoot
Maori Hill, Timaru, 7910
Address used since 24 Aug 2011 |
Director | 24 Aug 2011 - current |
|
David Bruce Timpany
Timaru, 7910
Address used since 14 Oct 2015 |
Director | 13 Dec 2006 - 18 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 01 Nov 2010 - 09 Jun 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 29 Mar 2010 - 01 Nov 2010 |
| At The Offices Of Mcfarlane Hornsey, Simpson Limited, Chartered Accountants, 2 Sefton Street, Timaru | Physical & registered | 13 Dec 2006 - 29 Mar 2010 |
Financial Data
Financial info
2665610
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12205
| Shareholder Name | Address | Period |
|---|---|---|
|
Proudfoot, Grant James Anderson Individual |
Maori Hill Timaru 7910 |
11 Mar 2014 - current |
|
Mcpherson, Peter Grant Individual |
Timaru Timaru 7910 |
30 May 2013 - current |
|
Proudfoot, Jillian Anne Individual |
Maori Hill Timaru 7910 |
11 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 41150
| Shareholder Name | Address | Period |
|---|---|---|
|
One Of Seven Limited Shareholder NZBN: 9429038313530 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
11 Mar 2014 - current |
Shares Allocation #3 Number of Shares: 13717
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell Construction Sc Limited Shareholder NZBN: 9429037317607 Entity (NZ Limited Company) |
2nd Floor,18 Woollcombe Street Timaru 7910 |
11 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 1371
| Shareholder Name | Address | Period |
|---|---|---|
|
Caird, Alice Katherine Individual |
Rd 2 Timaru 7972 |
11 Mar 2014 - current |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
25 May 2011 - current |
|
Caird, Richard James Individual |
Rd 2 Timaru 7972 |
11 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 27434
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodnorth Joyce Nominees Limited Shareholder NZBN: 9429034875933 Entity (NZ Limited Company) |
45 Heaton Street Timaru 7910 |
11 Mar 2014 - current |
Shares Allocation #6 Number of Shares: 13717
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Richard John Individual |
Rd 5 Timaru 7975 |
25 Feb 2021 - current |
|
Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
11 Mar 2014 - current |
|
White, Keith Rodney Individual |
Rd 5 Timaru 7975 |
11 Mar 2014 - current |
Shares Allocation #7 Number of Shares: 27373
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Allan Individual |
Gleniti Timaru 7910 |
11 Mar 2014 - current |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
30 May 2013 - current |
Shares Allocation #8 Number of Shares: 15363
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
16 Sep 2010 - current |
|
O'connell, Barbara Ann Individual |
Rd 4 Timaru 7974 |
30 May 2013 - current |
Shares Allocation #9 Number of Shares: 50132
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2017 Limited Shareholder NZBN: 9429046337726 Entity (NZ Limited Company) |
Timaru 7910 |
17 Jan 2019 - current |
|
Gilbert, Janet Elizabeth Individual |
Fendalton Christchurch 8041 |
30 May 2013 - current |
|
Gilbert, John Geoffrey Individual |
Fendalton Christchurch 8041 |
30 May 2013 - current |
Shares Allocation #10 Number of Shares: 8740
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
25 May 2011 - current |
|
Hooke, Janyne Mary Individual |
Glenwood Timaru 7910 |
25 May 2011 - current |
|
Hooke, David Joseph Individual |
Glenwood Timaru 7910 |
25 May 2011 - current |
Shares Allocation #11 Number of Shares: 128365
| Shareholder Name | Address | Period |
|---|---|---|
|
Redland Partnership Limited Shareholder NZBN: 9429031742269 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
18 Mar 2010 - current |
Shares Allocation #12 Number of Shares: 87397
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
13 Dec 2019 - current |
|
Timpany, Eleanor Anne Grace Individual |
Timaru Timaru 7910 |
25 May 2011 - current |
|
Timpany, Richard Matthew Individual |
Wanaka Wanaka 9305 |
20 Jul 2015 - current |
Shares Allocation #13 Number of Shares: 101114
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollcombe Trustees 2 Limited Shareholder NZBN: 9429031554695 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
31 Jul 2013 - current |
|
Morton, Gerald Austin Individual |
Rd 4 Timaru 7974 |
23 Feb 2007 - current |
|
Morton, Susan Anne Individual |
Rd 4 Timaru 7974 |
31 Jul 2013 - current |
Shares Allocation #14 Number of Shares: 87397
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 Entity (NZ Limited Company) |
Timaru |
23 Feb 2007 - current |
|
Reid, Daphne Mabel Individual |
Gleniti Timaru 7910 |
23 Feb 2007 - current |
|
Reid, David James Individual |
Gleniti Timaru 7910 |
23 Feb 2007 - current |
Shares Allocation #15 Number of Shares: 94942
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Judith Marion Individual |
Gleniti Timaru 7910 |
23 Feb 2007 - current |
|
Fitzgerald, Ashley William Individual |
Gleniti Timaru 7910 |
23 Feb 2007 - current |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
25 May 2011 - current |
Shares Allocation #16 Number of Shares: 101114
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
16 Sep 2010 - current |
|
Roberts, Brent Turner Individual |
Maori Hill Timaru 7910 |
23 Feb 2007 - current |
|
Darvell, Christine Individual |
Maori Hill Timaru 7910 |
23 Feb 2007 - current |
Shares Allocation #17 Number of Shares: 89104
| Shareholder Name | Address | Period |
|---|---|---|
|
Redland Holdings Limited Shareholder NZBN: 9429031727754 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
18 Mar 2010 - current |
Shares Allocation #19 Number of Shares: 152892
| Shareholder Name | Address | Period |
|---|---|---|
|
Taine, William Hedley Individual |
Highfield Timaru 7910 |
30 May 2016 - current |
|
Taine, Helen Frances Individual |
Timaru 7910 |
21 Feb 2007 - current |
Shares Allocation #20 Number of Shares: 39876
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany, Eleanor Anne Grace Individual |
Timaru Timaru 7910 |
25 May 2011 - current |
Shares Allocation #21 Number of Shares: 13717
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Tony Individual |
Burnside Christchurch 8041 |
11 Mar 2014 - current |
Shares Allocation #22 Number of Shares: 87397
| Shareholder Name | Address | Period |
|---|---|---|
|
Ann, Travers Kathryn Individual |
Wanaka Wanaka 9305 |
12 Sep 2017 - current |
Shares Allocation #23 Number of Shares: 19118
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoddart, Graham Marshall Individual |
Temuka Temuka 7920 |
23 Feb 2021 - current |
|
Taylor, Ronald Grant Individual |
Highfield Timaru 7910 |
23 Feb 2021 - current |
Shares Allocation #24 Number of Shares: 8189
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Ashley William Individual |
Gleniti Timaru 7910 |
23 Feb 2007 - current |
|
Fitzgerald, Judith Marion Individual |
Gleniti Timaru 7910 |
23 Feb 2007 - current |
Shares Allocation #25 Number of Shares: 13656
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Angela Rose Individual |
Wanaka Wanaka 9305 |
30 May 2013 - current |
|
Walker, Tadhg Michael Martin Individual |
Wanaka Wanaka 9305 |
30 May 2013 - current |
Shares Allocation #26 Number of Shares: 116415
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Cheryl Individual |
Highfield Timaru 7910 |
14 Aug 2020 - current |
|
Robert, Allan John Individual |
Highfield Timaru 7910 |
14 Aug 2020 - current |
Shares Allocation #27 Number of Shares: 114831
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Vicki Michelle Individual |
Seatoun Wellington 6022 |
27 Feb 2007 - current |
|
Graeme Leonard, Reeves Individual |
Seatoun Wellington 6022 |
27 Feb 2007 - current |
|
Wilson, Ian Individual |
Seatoun Wellington 6022 |
27 Feb 2007 - current |
Shares Allocation #28 Number of Shares: 32370
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ian Individual |
Gleniti Timaru 7910 |
25 May 2011 - current |
|
Taylor, Linda Individual |
Gleniti Timaru 7910 |
25 May 2011 - current |
Shares Allocation #29 Number of Shares: 22821
| Shareholder Name | Address | Period |
|---|---|---|
|
Poplawski, Zibignew Jan Individual |
Rd 4 Timaru 7974 |
23 Feb 2007 - current |
Shares Allocation #30 Number of Shares: 87397
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodnorth Joyce Nominees No. 2 Limited Shareholder NZBN: 9429033692647 Entity (NZ Limited Company) |
45 Heaton Street Timaru 7910 |
21 Feb 2007 - current |
Shares Allocation #31 Number of Shares: 262191
| Shareholder Name | Address | Period |
|---|---|---|
|
Bombay Hills Limited Shareholder NZBN: 9429033694337 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
21 Feb 2007 - current |
Shares Allocation #32 Number of Shares: 114831
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton & Holloway Dental Limited Shareholder NZBN: 9429037325923 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
21 Feb 2007 - current |
Shares Allocation #33 Number of Shares: 218493
| Shareholder Name | Address | Period |
|---|---|---|
|
H S L Investments Limited Shareholder NZBN: 9429040326405 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
21 Feb 2007 - current |
Shares Allocation #34 Number of Shares: 101114
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Lisa Maree Individual |
Richmond Hill Christchurch 8081 |
24 Aug 2017 - current |
|
Simpson, Christine Jocelyn Individual |
Washdyke Flat Timaru 7910 |
24 Aug 2017 - current |
|
Simpson, Josie Louise Individual |
St Albans Christchurch 8014 |
24 Aug 2017 - current |
Shares Allocation #35 Number of Shares: 87397
| Shareholder Name | Address | Period |
|---|---|---|
|
Poplawski, Zibignew Jan Individual |
Rd 4 Timaru 7974 |
23 Feb 2007 - current |
|
Poplawski, Valerie Joan Individual |
Rd 4 Timaru 7974 |
23 Feb 2007 - current |
Shares Allocation #36 Number of Shares: 19003
| Shareholder Name | Address | Period |
|---|---|---|
|
Proudfoot, Grant James Anderson Director |
Maori Hill Timaru 7910 |
30 May 2013 - current |
|
Shaw, Raewyn Individual |
Maori Hill Timaru 7910 |
30 May 2013 - current |
|
Shaw, Anthony John Individual |
Maori Hill Timaru 7910 |
28 Feb 2007 - current |
Shares Allocation #37 Number of Shares: 106461
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Catherine Mary Individual |
Timaru 7910 |
23 Feb 2007 - current |
|
Walton, Richard Bertrum Individual |
Timaru 7910 |
23 Feb 2007 - current |
Shares Allocation #38 Number of Shares: 4370
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany, Anne Fiona Individual |
Albert Town Wanaka 9305 |
25 May 2011 - current |
Shares Allocation #39 Number of Shares: 17765
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Allison Lexie Individual |
Vauxhall Dunedin 9013 |
16 Apr 2018 - current |
Shares Allocation #40 Number of Shares: 114770
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Stewart Individual |
Timaru 7974 |
23 Feb 2007 - current |
|
Harding-roberts, Neil Individual |
Rd 5 Timaru 7975 |
23 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Thomas Macgregor Individual |
Timaru 7910 |
21 Feb 2007 - 13 Dec 2019 |
|
Aorangi Orthopaedics Limited Shareholder NZBN: 9429037407773 Company Number: 1006773 Entity |
Timaru 7910 |
11 Mar 2014 - 26 Mar 2020 |
|
Robinson, Allison Lexi Individual |
Vauxhall Dunedin 9013 |
30 May 2013 - 16 Apr 2018 |
|
Mcfarlane, John Duncan Individual |
Timaru 7910 |
23 Feb 2007 - 31 Jul 2013 |
|
Timpany, David Bruce Individual |
Timaru 7910 |
23 Feb 2007 - 11 Jun 2013 |
|
Timpany, David Bruce Individual |
Timaru 7910 |
23 Feb 2007 - 11 Jun 2013 |
|
Timpany, David Bruce Individual |
Timaru 7910 |
23 Feb 2007 - 11 Jun 2013 |
|
Timpany, David Bruce Individual |
Timaru 7910 |
23 Feb 2007 - 11 Jun 2013 |
|
Timpany, David Bruce Individual |
Timaru 7910 |
23 Feb 2007 - 11 Jun 2013 |
|
Data Hire South Canterbury Limited Shareholder NZBN: 9429031899468 Company Number: 131639 Entity |
Timaru 7910 |
30 May 2013 - 23 Feb 2021 |
|
Allan Robert Limited Shareholder NZBN: 9429037344047 Company Number: 1019529 Entity |
Timaru 7910 |
18 Mar 2010 - 14 Aug 2020 |
|
Timpany, David Bruce Individual |
Timaru 7910 |
28 Feb 2007 - 11 Jun 2013 |
|
Taine, William Hedley Individual |
Highfield Timaru 7910 |
26 Mar 2020 - 14 Jul 2022 |
|
Taine, Helen Frances Individual |
Highfield Timaru 7910 |
26 Mar 2020 - 14 Jul 2022 |
|
Timpany, Jessica Jan Individual |
Timaru Timaru 7910 |
14 Oct 2015 - 10 May 2022 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
28 Mar 2007 - 16 Sep 2010 | |
|
Butterfield, Joe Individual |
Highfield Timaru 7910 |
28 Feb 2007 - 20 Jul 2015 |
|
Northern Commercial Limited Shareholder NZBN: 9429034908679 Company Number: 1608005 Entity |
21 Feb 2007 - 11 Mar 2014 | |
|
Glen Lyon Properties Limited Shareholder NZBN: 9429038183072 Company Number: 838080 Entity |
21 Feb 2007 - 30 May 2013 | |
|
Hornsey, Susan Rose Individual |
Timaru |
28 Feb 2007 - 27 Jun 2010 |
|
Northern Commercial Limited Shareholder NZBN: 9429034908679 Company Number: 1608005 Entity |
21 Feb 2007 - 11 Mar 2014 | |
|
Robert, Cheryl Individual |
Timaru |
23 Feb 2007 - 05 Aug 2008 |
|
Hornsey, Russell George Individual |
Timaru |
28 Feb 2007 - 27 Jun 2010 |
|
Timpany, Jessica Jan Individual |
Timaru Timaru 7910 |
14 Oct 2015 - 10 May 2022 |
|
Timpany, David Bruce Individual |
Timaru 7910 |
23 Feb 2007 - 11 Jun 2013 |
|
White, Suzanne Norma Individual |
Rd 5 Timaru 7975 |
11 Mar 2014 - 25 Feb 2021 |
|
Timpany, David Bruce Individual |
Timaru 7910 |
23 Feb 2007 - 11 Jun 2013 |
|
Timpany, David Bruce Individual |
Timaru 7910 |
23 Feb 2007 - 11 Jun 2013 |
|
Data Hire South Canterbury Limited Shareholder NZBN: 9429031899468 Company Number: 131639 Entity |
Timaru 7910 |
30 May 2013 - 23 Feb 2021 |
|
White, Suzanne Norma Individual |
Rd 5 Timaru 7975 |
11 Mar 2014 - 25 Feb 2021 |
|
Cowan, Allan Bryce Individual |
Gleniti Timaru 7910 |
30 May 2013 - 03 Aug 2015 |
|
Rogers, Kathryn Ann Individual |
Wanaka 1011 |
23 Feb 2007 - 12 Sep 2017 |
|
Gilbert, Janet Elizabeth Individual |
Gleniti Timaru 7910 |
11 Mar 2014 - 03 Aug 2015 |
|
Glen Lyon Properties Limited Shareholder NZBN: 9429038183072 Company Number: 838080 Entity |
21 Feb 2007 - 30 May 2013 | |
|
Allan Robert Limited Shareholder NZBN: 9429037344047 Company Number: 1019529 Entity |
Timaru 7910 |
18 Mar 2010 - 14 Aug 2020 |
|
Aorangi Orthopaedics Limited Shareholder NZBN: 9429037407773 Company Number: 1006773 Entity |
Timaru 7910 |
11 Mar 2014 - 26 Mar 2020 |
|
Sullivan, Edward Oral Individual |
Timaru 7910 |
23 Feb 2007 - 31 Jul 2013 |
|
Timpany, David Bruce Individual |
Timaru 7910 |
23 Feb 2007 - 11 Jun 2013 |
|
Timpany, David Bruce Individual |
Timaru 7910 |
23 Feb 2007 - 11 Jun 2013 |
|
Gilbert, John Geoffrey Individual |
Gleniti Timaru 7910 |
11 Mar 2014 - 03 Aug 2015 |
|
Taylor, Ian Individual |
Gleniti Timaru 7910 |
30 May 2013 - 11 Jun 2013 |
|
Taylor, Linda Individual |
Gleniti Timaru 7910 |
30 May 2013 - 11 Jun 2013 |
|
Timpany, David Bruce Individual |
Timaru 7910 |
13 Dec 2006 - 25 May 2011 |
|
Timpany, Eleanor Anne Individual |
Timaru Timaru 7910 |
25 May 2011 - 11 Jun 2013 |
|
Proudfoot, Jillian Anne Individual |
Maori Hill Timaru 7910 |
30 May 2013 - 03 Aug 2015 |
|
Robert, Allan Individual |
Timaru |
23 Feb 2007 - 05 Aug 2008 |
|
O'connell, Peter John Individual |
Timaru |
21 Feb 2007 - 27 Jun 2010 |
|
Stark, Christopher John Individual |
Maori Hill Timaru 7910 |
30 May 2013 - 17 Jan 2019 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
28 Mar 2007 - 16 Sep 2010 | |
|
Taine, William Headley Individual |
Timaru 7910 |
21 Feb 2007 - 30 May 2016 |
Location
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