General information

Wayne Wilkinson Financial Corporation Limited

Type: NZ Limited Company (Ltd)
9429039835956
New Zealand Business Number
275522
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description

Wayne Wilkinson Financial Corporation Limited (New Zealand Business Number 9429039835956) was started on 06 Dec 1985. 4 addresses are currently in use by the company: 2 Serrita Avenue, Sunnyhills, Auckland, 2010 (type: registered, physical). 24 Morrow Avenue, Bucklands Beach, Auckland had been their physical address, up until 14 Feb 2017. 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8000 shares (66.67 per cent of shares), namely:
Wilkinson Trading Limited (an entity) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4000 shares); it includes
Wilkinson Wholesale Limited (an entity) - located at Sunnyhills, Auckland. "Car wholesaling" (business classification F350110) is the category the Australian Bureau of Statistics issued Wayne Wilkinson Financial Corporation Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
2 Serrita Avenue, Sunnyhills, Auckland, 2010 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Feb 2017
2 Serrita Avenue, Sunnyhills, Auckland, 2010 Registered & physical & service 14 Feb 2017
Contact info
64 9 5801417
Phone (Phone)
wilkinson.trading@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Robert Wilkinson
Sunnyhills, Auckland, 2010
Address used since 03 Feb 2017
Director 17 Sep 1991 - current
Elizabeth Gayle Wilkinson
Sunnyhills, Auckland, 2010
Address used since 03 Feb 2017
Director 13 Aug 1993 - current
Paul Robet Langdale-hunt
Bucklands Beach, Auckland,
Address used since 17 Sep 1991
Director 17 Sep 1991 - 13 Aug 1993
Michael Ronald Edgell
Northcote, Auckland,
Address used since 17 Sep 1991
Director 17 Sep 1991 - 13 Aug 1993
Donald Gordon Wilson
Takanini,
Address used since 17 Sep 1991
Director 17 Sep 1991 - 13 Aug 1993
Addresses
Principal place of activity
2 Serrita Avenue , Sunnyhills , Auckland , 2010
Previous address Type Period
24 Morrow Avenue, Bucklands Beach, Auckland, 2012 Physical & registered 31 Jan 2008 - 14 Feb 2017
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Physical & registered 17 Dec 2004 - 31 Jan 2008
2nd Floor, Albert Plaza, 87 Albert Street, Auckland Registered 01 Sep 1997 - 17 Dec 2004
C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Physical 01 Sep 1997 - 17 Dec 2004
2nd Floor, Albert Plaza, 87 Albert Street, Auckland Physical 01 Sep 1997 - 01 Sep 1997
18 Broadway, Newmarket, Auckland Registered 11 Jun 1994 - 01 Sep 1997
4th Floor, T & G Bldg, Corner Elliot &, Wellesley Streets, Auckland Registered 12 Oct 1993 - 11 Jun 1994
Financial Data
Financial info
12000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Wilkinson Trading Limited
Shareholder NZBN: 9429039925985
Entity (NZ Limited Company)
Sunnyhills
Auckland
2010
06 Dec 1985 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Wilkinson Wholesale Limited
Shareholder NZBN: 9429039980656
Entity (NZ Limited Company)
Sunnyhills
Auckland
2010
06 Dec 1985 - current
Location
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