General information

Wilkinson Construction Limited

Type: NZ Limited Company (Ltd)
9429035990826
New Zealand Business Number
1302230
Company Number
Registered
Company Status

Wilkinson Construction Limited (New Zealand Business Number 9429035990826) was incorporated on 04 Jul 2003. 1 address is currently in use by the company: 296 Queen Street, Masterton, 5810 (type: physical, registered). C/- Morgan & Co Charterted Accountants, 296 Queen Street, Masterton had been their physical address, until 20 May 2013. Wilkinson Construction Limited used other names, namely: Jay Sutherland Automotive Repairs Limited from 04 Jul 2003 to 31 Oct 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ian Wilkinson (an individual) located at Rd 11, Masterton. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Patricia Wilkinson (an individual) - located at R D 11, Masterton. Businesscheck's database was updated on 07 Sep 2020.

Current address Type Used since
296 Queen Street, Masterton, 5810 Physical & registered 20 May 2013
Directors
Name and Address Role Period
Ian Wilkinson
Rd 11, Masterton, 5810
Address used since 01 Aug 2015
Director 31 Oct 2003 - current
Sydney Peter Morgan
R D 8, Masterton,
Address used since 04 Jul 2003
Director 04 Jul 2003 - 31 Oct 2003
Addresses
Previous address Type Period
C/- Morgan & Co Charterted Accountants, 296 Queen Street, Masterton Physical 07 Nov 2003 - 20 May 2013
C/- Morgan & Co. Chartered Accounts Ltd, 296 Queen Street, Masterton Physical 04 Jul 2003 - 07 Nov 2003
C/- Morgan & Co. Chartered Accounts Ltd, 296 Queen Street, Masterton Registered 04 Jul 2003 - 20 May 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ian Wilkinson
Individual
Rd 11
Masterton
26 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Patricia Wilkinson
Individual
R D 11
Masterton
26 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Sydney Peter Morgan
Individual
R D 8
Masterton
04 Jul 2003 - 26 Oct 2004
Location
Companies nearby