General information
Underwood & Wilkins Motor Cycles Limited
Type: NZ Limited Company (Ltd)9429040085432
New Zealand Business Number
192830
Company Number
Registered
Company Status
Underwood & Wilkins Motor Cycles Limited (issued a New Zealand Business Number of 9429040085432) was incorporated on 13 Dec 1972. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane had been their registered address, until 14 Feb 2019. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 29700 shares (99 per cent of shares), namely:
Hamertons Trustee Services Limited (an other) located at Whakatane. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 14 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Underwood
Whakatane, 3120
Address used since 20 Feb 2024
Whakatane, Whakatane, 3120
Address used since 21 Feb 2013 |
Director | 19 Oct 1987 - current |
|
Jacqueline Linley Underwood
Whakatane, 3120
Address used since 19 Oct 2009 |
Director | 25 May 2005 - 10 Aug 2010 |
|
Philip Alexander Goldsmith
Ohope,
Address used since 09 Oct 2003 |
Director | 25 Mar 1997 - 30 Jul 2004 |
|
Margaret Anne Underwood
Whakatane,
Address used since 19 Oct 1987 |
Director | 19 Oct 1987 - 13 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 04 Jan 2018 - 14 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 25 Feb 2016 - 04 Jan 2018 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 27 Oct 2009 - 25 Feb 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 16 Oct 2003 - 27 Oct 2009 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Registered | 08 Dec 1999 - 16 Oct 2003 |
| Quay Accountants Limited, Quay Street, Whakatane | Physical | 01 May 1999 - 16 Oct 2003 |
| Barney Gray Chartered Accountant, Quay Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| Concordia House, Pyne Street, Whakatane | Physical | 01 May 1999 - 01 May 1999 |
| Barney Gray, Concordia House, Pyne Street, Whakatane | Registered | 01 May 1999 - 08 Dec 1999 |
| 103 The Strand,, Whakatane. | Registered | 05 Nov 1996 - 01 May 1999 |
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 29700
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamertons Trustee Services Limited Other (Other) |
Whakatane |
13 Dec 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Richard Charles Individual |
Whakatane |
13 Dec 1972 - 29 Feb 2012 |
|
Underwood, Richard Charles Individual |
Whakatane |
13 Dec 1972 - 29 Feb 2012 |
|
Underwood, Jacqueline Linley Individual |
Whakatane |
28 Oct 2005 - 29 Feb 2012 |
|
Quay Trustee Services Limited Other |
Whakatane Whakatane 3120 |
09 Oct 2003 - 27 Jun 2010 |
|
Goldsmith, Phillip Alexander Individual |
Ohope |
09 Oct 2003 - 27 Jun 2010 |
|
Goldsmith, Philip Alexander Individual |
Ohope |
09 Oct 2003 - 27 Jun 2010 |
|
Null - Quay Trustee Services Limited Other |
Whakatane Whakatane 3120 |
09 Oct 2003 - 27 Jun 2010 |
|
Goldsmith, Pauline Margaret Individual |
Whakatane |
13 Dec 1972 - 29 Oct 2004 |
|
Underwood, Richard Charles Individual |
Whakatane |
13 Dec 1972 - 29 Feb 2012 |
|
Underwood, Richard Charles Individual |
Whakatane Whakatane 3120 |
13 Dec 1972 - 29 Feb 2012 |
Location
Companies nearby
 |
J & M Elliott Alliance Limited 22 Louvain Street |
|
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |