General information

Wilkie Construction Limited

Type: NZ Limited Company (Ltd)
9429035737780
New Zealand Business Number
1412100
Company Number
Registered
Company Status

Wilkie Construction Limited (NZBN 9429035737780) was incorporated on 14 Oct 2003. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, until 17 Jan 2020. Wilkie Construction Limited used other names, namely: Sumner Bay Limited from 14 Oct 2003 to 01 Sep 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Wilkie, Richard (an individual) located at Sumner, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wilkie, Catherine (an individual) - located at Sumner, Christchurch. The Businesscheck data was updated on 23 Feb 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 17 Jan 2020
Directors
Name and Address Role Period
Richard Wilkie
Sumner, Christchurch, 8081
Address used since 14 Oct 2003
Director 14 Oct 2003 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 25 Sep 2013 - 17 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Registered 15 Jul 2011 - 25 Sep 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 15 Jul 2011 - 25 Sep 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 21 Oct 2008 - 15 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 23 May 2005 - 21 Oct 2008
Markhams Mri Christchurch Limited, Level 2, 190 Armagh Street, Christchurch Registered & physical 14 Oct 2003 - 23 May 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilkie, Richard
Individual
Sumner
Christchurch
8081
14 Oct 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilkie, Catherine
Individual
Sumner
Christchurch
8081
14 Oct 2003 - current
Location
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