General information

Wika Instruments Limited

Type: NZ Limited Company (Ltd)
9429039426567
New Zealand Business Number
400909
Company Number
Registered
Company Status

Wika Instruments Limited (NZBN 9429039426567) was incorporated on 14 Jul 1988. 2 addresses are currently in use by the company: Flat 7, 49 Sainsbury Road, Mount Albert, Auckland, 1025 (type: registered, physical). Unit 7, 49 Sainsbury Road, St Lukes, Auckland had been their registered address, up until 12 Sep 2017. Wika Instruments Limited used more names, namely: Process Instruments Limited from 14 Jul 1988 to 22 Jun 2010. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares). The Businesscheck database was updated on 23 Feb 2024.

Current address Type Used since
Flat 7, 49 Sainsbury Road, Mount Albert, Auckland, 1025 Registered & physical & service 12 Sep 2017
Directors
Name and Address Role Period
Alexander W. Director 14 Sep 2007 - current
Michael Scott Whittingham
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Castle Hill, Sydney, Nsw, 2154
Address used since 16 Oct 2020
Cherrybrook, Nsw, 2126
Address used since 06 Oct 2015
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Director 14 Sep 2007 - current
Steven Ong
Singapore 789928,
Address used since 10 Oct 2014
Director 09 Sep 2014 - current
David Wannamaker
Edmonton, Alberta, Canada T6r2n7,
Address used since 10 Apr 2008
Director 10 Apr 2008 - 09 Sep 2014
Gerhard Willi Bonn
63920 Grobheubach, Germany,
Address used since 14 Sep 2007
Director 14 Sep 2007 - 10 Apr 2008
Maxwell Norman Rollo Kidd
Epsom,
Address used since 27 Apr 1992
Director 27 Apr 1992 - 14 Sep 2007
Stuart James Rollo Kidd
Herne Bay, Auckland,
Address used since 08 Feb 2005
Director 27 Apr 1992 - 31 Aug 2007
Jon Charles Ash
Remuera, Auckland,
Address used since 01 Jul 2007
Director 11 Dec 2002 - 31 Aug 2007
Lindsay Wallis Moore
Takapuna,
Address used since 04 May 1992
Director 04 May 1992 - 11 Dec 2002
James Stuart Kidd
St Heliers,
Address used since 27 Apr 1992
Director 27 Apr 1992 - 10 Apr 2000
Gladys Marie Kidd
St Heliers,
Address used since 27 Apr 1992
Director 27 Apr 1992 - 07 Dec 1997
Addresses
Previous address Type Period
Unit 7, 49 Sainsbury Road, St Lukes, Auckland Registered & physical 28 Jul 2008 - 12 Sep 2017
60 Stoddard Road, Mt Roskill, Auckland Physical 17 Sep 1997 - 28 Jul 2008
60 Standard Road, Mt Roskill, Auckland Physical 17 Sep 1997 - 17 Sep 1997
60 Stoddard Rd, Mt Roskill, Auckland Registered 17 Oct 1996 - 28 Jul 2008
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Celbar Gmbh
Other (Other)
17 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Kidd, Maxwell Norman Rollo
Individual
Epsom
Auckland
11 Jul 2005 - 12 Sep 2005
Kidd, Stuart James Rollo
Individual
St Heliers
Auckland
11 Jul 2005 - 27 Jun 2010
Stoddard Investments Limited
Shareholder NZBN: 9429040548975
Company Number: 86240
Entity
14 Jul 1988 - 11 Jul 2005
Kidd, Maxwell Norman Rollo
Individual
Epsom
Auckland
14 Jul 1988 - 17 Sep 2007
Stoddard Investments Limited
Shareholder NZBN: 9429040548975
Company Number: 86240
Entity
14 Jul 1988 - 11 Jul 2005
Callender, Stuart Gavin
Individual
St Heliers
Auckland
11 Jul 2005 - 11 Jul 2005
Cahill, Norman James
Individual
Epsom
Auckland
11 Jul 2005 - 12 Sep 2005
Kidd, Helen Margaret
Individual
Epsom
Auckland
11 Jul 2005 - 12 Sep 2005
Location
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