A.l. & K. Wilkinson Limited
Type: NZ Limited Company (Ltd)A.l. & K. Wilkinson Limited (issued an NZBN of 9429039462145) was registered on 18 Apr 1988. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Streets, Papakura had been their registered address, up to 30 Mar 2001. 2100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1600 shares (76.19 per cent of shares), namely:
Wilkinson, Alan Leslie (an individual) located at Russell, Bay Of Islands. As far as the second group is concerned, a total of 2 shareholders hold 23.81 per cent of all shares (exactly 500 shares); it includes
Wilkinson, Alan Leslie (an individual) - located at Russell, Bay Of Islands,
Dick, Sean Christopher (an individual) - located at The Gardens, Auckland. "Health service nec" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued A.l. & K. Wilkinson Limited. The Businesscheck information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 13 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Leslie Wilkinson
Russell, Northland, 0202
Address used since 05 Dec 2014 |
Director | 01 Aug 1990 - current |
|
Karen Wilkinson
Russell, Russell, 0202
Address used since 25 Jun 2024 |
Director | 25 Jun 2024 - current |
|
Sean Christopher Dick
The Gardens, Auckland, 2105
Address used since 04 Apr 2017 |
Director | 01 Aug 1990 - 31 Mar 2019 |
|
Patricia Ann Wilkinson
Russell, 0202
Address used since 12 Feb 2010 |
Director | 01 Aug 1990 - 11 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Streets, Papakura | Registered | 30 Mar 2001 - 30 Mar 2001 |
| 4th Floor, 253 Queen Street, Auckland | Registered & physical | 30 Mar 2001 - 13 Feb 2018 |
| Robertson Bixley & Associates, Chartered Accountants, Cnr East & Wood Streets, Papakura | Physical | 30 Mar 2001 - 30 Mar 2001 |
| Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura | Physical | 10 Feb 2001 - 30 Mar 2001 |
| Robertson Humphries & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura | Registered | 10 Feb 2001 - 30 Mar 2001 |
| 23 Albert Road, Devonport, Auckland | Registered & physical | 24 Mar 1999 - 10 Feb 2001 |
| 3 Duders Ave, Devonport, Auckland | Registered | 15 Mar 1995 - 24 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Alan Leslie Individual |
Russell Bay Of Islands |
18 Apr 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Alan Leslie Individual |
Russell Bay Of Islands |
18 Apr 1988 - current |
|
Dick, Sean Christopher Individual |
The Gardens Auckland 2105 |
30 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Susan Rosemary Individual |
Rd 2 Papakura 2582 |
18 Apr 1988 - 05 Nov 2019 |
|
Dick, Sean Christopher Individual |
The Gardens Auckland 2105 |
18 Apr 1988 - 05 Nov 2019 |
|
Wilkinson, Patricia Ann Individual |
Russell Bay Of Islands |
18 Apr 1988 - 04 Mar 2015 |
|
Wilkinson, Patricia Ann Individual |
Russell Bay Of Islands |
18 Apr 1988 - 04 Mar 2015 |
|
Wilkinson, Alan Leslie Individual |
Russell Bay Of Islands |
30 Jan 2004 - 05 Nov 2019 |
|
Dick, Sean Christopher Individual |
The Gardens Auckland 2105 |
18 Apr 1988 - 05 Nov 2019 |
|
Dick, Susan Rosemary Individual |
Rd 2 Papakura 2582 |
18 Apr 1988 - 05 Nov 2019 |
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