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General information

Wilbuild Wanaka Limited

Type: NZ Limited Company (Ltd)
9429035276203
New Zealand Business Number
1536479
Company Number
Registered
Company Status

Wilbuild Wanaka Limited (New Zealand Business Number 9429035276203) was registered on 19 Jul 2004. 1 address is currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 30 Sep 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Allan Wilkie (an individual) located at Rd 3, Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Isobel Wilkie (an individual) - located at Rd 3, Cromwell. Moving on to the next group of shareholders, share allocation (90 shares, 90%) belongs to 2 entities, namely:
Allan Wilkie, located at Rd 3, Cromwell (an individual),
Isobel Wilkie, located at Rd 3, Cromwell (an individual). Businesscheck's data was updated on 27 Nov 2021.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 30 Sep 2020
Last updated:
Directors
Name and Address Role Period
Isobel Lea Wilkie
Rd 3, Cromwell, 9383
Address used since 22 Sep 2020
Rd 2, Wanaka, 9382
Address used since 19 Sep 2008
Director 19 Jul 2004 - current
Allan Frank Wilkie
Rd 3, Cromwell, 9383
Address used since 22 Sep 2020
Rd 2, Wanaka, 9382
Address used since 21 Sep 2015
Director 19 Jul 2004 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 07 Oct 2016 - 30 Sep 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 15 Sep 2010 - 07 Oct 2016
C/-clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 19 Jul 2004 - 15 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Allan Frank Wilkie
Individual 		Rd 3
Cromwell
9383 		19 Jul 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Isobel Lea Wilkie
Individual 		Rd 3
Cromwell
9383 		19 Jul 2004 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Allan Frank Wilkie
Individual 		Rd 3
Cromwell
9383 		19 Jul 2004 - current
Isobel Lea Wilkie
Individual 		Rd 3
Cromwell
9383 		19 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Edwin Alan Nicolson
Individual 		Roslyn
Dunedin
 19 Jul 2004 - 19 Sep 2008
Location
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