Wienk Consulting Limited, a registered company, was launched on 20 Dec 1993. 9429038769221 is the NZ business number it was issued. The company has been supervised by 2 directors: Donald Blair Webster - an active director whose contract started on 05 Nov 2001,
Martin John Wienk - an inactive director whose contract started on 20 Dec 1993 and was terminated on 05 Nov 2001.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: C/-Kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland (types include: registered, physical).
Wienk Consulting Limited had been using 732 South Titirangi Road, Titirangi, Waitakere City 1007 as their physical address until 01 Sep 2009.
Other names used by this company, as we established at BizDb, included: from 20 Dec 1993 to 07 Nov 2000 they were called The Timber Warehouse Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wl Trustee Wienk Limited (an entity) located at Takapuna, Auckland postcode 0622,
Wienk, Martin John (an individual) located at Titirangi, Auckland postcode 0604.
Previous addresses
Address: 732 South Titirangi Road, Titirangi, Waitakere City 1007
Physical & registered address used from 05 Dec 2003 to 01 Sep 2009
Address: Level 8, 63 Albert Street, Auckland
Physical address used from 20 Oct 2000 to 05 Dec 2003
Address: 732 South Titirangi Rd, Titirangi
Physical address used from 20 Oct 2000 to 20 Oct 2000
Address: 732 South Titirangi Rd, Titirangi
Registered address used from 20 Oct 2000 to 05 Dec 2003
Address: 46-54 Frost Road, Mt Roskill, Auckland
Registered & physical address used from 11 Dec 1998 to 20 Oct 2000
Address: 1st Floor, 438 Queen Street, Wellesley Street
Registered address used from 31 Oct 1995 to 11 Dec 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wl Trustee Wienk Limited Shareholder NZBN: 9429041040720 |
Takapuna Auckland 0622 New Zealand |
16 Oct 2018 - |
Individual | Wienk, Martin John |
Titirangi Auckland 0604 New Zealand |
16 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
20 Dec 1993 - 16 Oct 2018 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
Auckland Central Auckland 1010 New Zealand |
20 Dec 1993 - 16 Oct 2018 |
Individual | Wienk, Joanne Kaye |
Titirangi Auckland |
20 Dec 1993 - 16 Oct 2018 |
Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
Auckland Central Auckland 1010 New Zealand |
20 Dec 1993 - 16 Oct 2018 |
Individual | Wienk, Joanne Kaye |
Titirangi Auckland |
20 Dec 1993 - 16 Oct 2018 |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
20 Dec 1993 - 16 Oct 2018 |
Donald Blair Webster - Director
Appointment date: 05 Nov 2001
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 30 Sep 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Sep 2018
Martin John Wienk - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 05 Nov 2001
Address: Titirangi,
Address used since 20 Dec 1993
Anglican Trusts Board Services Limited
123 Carlton Gore Road
Trust Investments Management Limited
Level 4
Anglican Investment Trust Board
Level 2
The General Trust Board Of The Diocese Of Auckland
Level 2
New Zealand Mission Trust Board
Level 2
Melanesian Mission Trust Board
Level 2