Wilkinson Road Properties Limited

Wilkinson Road Properties Limited was registered on 31 Jan 2013 and issued a number of 9429030363885. This registered LTD company has been managed by 3 directors: Mark James Todd - an active director whose contract began on 31 Jan 2013,
Carl Douglas Todd - an active director whose contract began on 31 Jan 2013,
Warren Hastings Glynn - an active director whose contract began on 31 Jan 2013.
As stated in the BizDb database (updated on 02 Mar 2024), this company uses 5 addresess: Level 18, 151 Queen Street, Auckland, 1010 (registered address),
2 Huntly Avenue, Grafton, Auckland, 1023 (physical address),
2 Huntly Avenue, Grafton, Auckland, 1023 (service address),
Po Box 78007, Grey Lynn, Auckland, 1021 (postal address) among others.
Up until 25 May 2023, Wilkinson Road Properties Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
BizDb identified former names used by this company: from 31 Jan 2013 to 01 Mar 2016 they were named Wamaka Properties (2013) Limited.
A total of 99 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Warren Glynn & Walker Trustee Limited As Trustees On Behalf Of Beca Family Trust (an other) located at Ellerslie, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 33 shares) and includes
Todd, Carl Douglas - located at Rd 2, Wanaka.
The next share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Todd, Mark James, located at Ponsonby, Auckland (a director). Wilkinson Road Properties Limited is classified as "Investment - residential property" (business classification L671150).

Other active addresses

Address #4: 2 Huntly Avenue, Grafton, Auckland, 1023 New Zealand

Physical & service address used from 09 Sep 2019

Address #5: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 25 May 2023

Principal place of activity

2 Huntly Avenue, Grafton, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 07 Oct 2022 to 25 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 25 Mar 2013 to 07 Oct 2022

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 25 Mar 2013 to 09 Sep 2019

Address #4: 1 Kimberley Road, Epsom, Auckland, 1347 New Zealand

Registered & physical address used from 31 Jan 2013 to 25 Mar 2013

Previous Shareholders

Mark James Todd - Director

Appointment date: 31 Jan 2013

Carl Douglas Todd - Director

Appointment date: 31 Jan 2013

Warren Hastings Glynn - Director

Appointment date: 31 Jan 2013