General information
Wilkes & Sons Limited
Type: NZ Limited Company (Ltd)9429040937779
New Zealand Business Number
11159
Company Number
Registered
Company Status
Wilkes & Sons Limited (issued a New Zealand Business Number of 9429040937779) was started on 13 Feb 1958. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). Same As Registered Office had been their physical address, until 21 Oct 1997. 135000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 135000 shares (100% of shares), namely:
Stothart, Karen Alice (an individual) located at Rd 7, Palmerston North postcode 4477,
Dch1A Trustee Company Limited (an entity) located at 165 Broadway Avenue, Palmerston North postcode 4410. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Broadway Avenue, Palmerston North, 4410 | Registered & physical & service | 07 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Alice Stothart
Rd 7, Palmerston North, 4477
Address used since 11 Sep 2012 |
Director | 11 Sep 2012 - current |
|
Ngaire Alice Wilkes
West End, Palmerston North, 4410
Address used since 15 Mar 1997 |
Director | 15 Mar 1997 - 03 Dec 2015 |
|
Guy Raymond Wilkes
Palmerston North, 4410
Address used since 01 Sep 2004 |
Director | 16 Sep 1992 - 11 Sep 2012 |
|
Arthur William Wilkes
Rd 7 Tiakitahuna, Palmerston North,
Address used since 23 Nov 1979 |
Director | 23 Nov 1979 - 29 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office | Physical | 21 Oct 1997 - 21 Oct 1997 |
| 16 Victoria Avenue, Palmerston North | Physical | 21 Oct 1997 - 07 Apr 2014 |
| 16 Victoria Ave, Palmerston North | Registered | 20 Jun 1997 - 07 Apr 2014 |
Financial Data
Financial info
135000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 135000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stothart, Karen Alice Individual |
Rd 7 Palmerston North 4477 |
11 Sep 2012 - current |
|
Dch1a Trustee Company Limited Shareholder NZBN: 9429032362985 Entity (NZ Limited Company) |
165 Broadway Avenue Palmerston North 4410 |
11 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkes, Ngaire Alice Individual |
Palmerston North Trustees Of A Wilkes Family Trust |
13 Feb 1958 - 16 Sep 2016 |
|
Wilkes, Guy Raymond Individual |
Palmerston North Trustees Of G Wilkes Family Trust |
13 Feb 1958 - 11 Sep 2012 |
|
Wilkes, Guy Raymond Individual |
Palmerston North Trustees Of G Wilkes Family Trust |
13 Feb 1958 - 11 Sep 2012 |
|
Wilkes, Guy Raymond Individual |
Palmerston North Trustees Of G Wilkes Family Trust |
13 Feb 1958 - 11 Sep 2012 |
|
Wilkes, Ngaire Alice Individual |
Palmerston North Trustees Of A Wilkes Family Trust |
13 Feb 1958 - 16 Sep 2016 |
|
Wilkes, Ngaire Alice Individual |
Palmerston North Trustees Of A Wilkes Family Trust |
13 Feb 1958 - 16 Sep 2016 |
Location
Companies nearby
 |
Betacraft NZ Limited 165 Broadway Avenue |
|
Hiamoe Trustee Company Limited 165 Broadway Avenue |
|
Dch4b Trustee Company Limited 165 Broadway Avenue |
|
Toad Designs Limited 165 Broadway Avenue |
|
Batchelar Centre Limited 165 Broadway Avenue |
|
Nupend Holdings Limited 165 Broadway Avenue |