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Dingle And Wilkinson Limited

Type: NZ Limited Company (Ltd)
9429039997500
NZBN
207415
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Physical address used since 30 May 2019
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 28 Mar 2023
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 19 Jul 2023

Dingle and Wilkinson Limited, a registered company, was started on 08 Sep 1983. 9429039997500 is the NZ business number it was issued. The company has been run by 3 directors: Graeme Dingle - an active director whose contract began on 29 Dec 1989,
Jo-Anne Edna Wilkinson - an inactive director whose contract began on 04 Aug 2000 and was terminated on 24 Oct 2000,
Corrina Dingle - an inactive director whose contract began on 29 Dec 1989 and was terminated on 21 Dec 1993.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 32 Rathbone Street, Whangarei, 0110 (registered address),
32 Rathbone Street, Whangarei, 0110 (service address),
32 Rathbone Street, Whangarei, 0110 (registered address),
32 Rathbone Street, Whangarei, 0110 (service address) among others.
Dingle and Wilkinson Limited had been using 123A Apirana Avenue, Glen Innes, Auckland as their registered address up to 28 Mar 2023.
Past names used by this company, as we managed to find at BizDb, included: from 23 May 1994 to 01 Sep 2011 they were named Graeme Dingle Limited, from 08 Sep 1983 to 23 May 1994 they were named Graeme & Corrina Dingle Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand

Registered & service address used from 30 May 2019 to 28 Mar 2023

Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Sep 2017 to 30 May 2019

Address #3: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 13 Feb 2017 to 28 Sep 2017

Address #4: Cnr Neville & Baxter Streets, Warkworth, 0910 New Zealand

Physical & registered address used from 03 Oct 2012 to 13 Feb 2017

Address #5: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 19 Jun 2009 to 03 Oct 2012

Address #6: C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth

Physical & registered address used from 12 Jun 2007 to 19 Jun 2009

Address #7: C/- M A Sharp, Chartered Accountants, 3 Elizabeth St, Warkworth

Registered address used from 24 Jan 2001 to 12 Jun 2007

Address #8: M A Sharp & Associates, 17 Neville Street, Warkworth

Physical address used from 24 Jan 2001 to 12 Jun 2007

Address #9: C/- M A Sharp, Chartered Accountants, 3 Elizabeth St, Warkworth

Physical address used from 24 Jan 2001 to 24 Jan 2001

Address #10: Same As Registered Office Address

Physical address used from 31 May 1999 to 24 Jan 2001

Address #11: Devonport Business Centre Building, 30 Victoria Street (1st Floor), Devonport, Auckland

Registered address used from 31 May 1999 to 24 Jan 2001

Address #12: 7b Puia St, Taupo

Registered address used from 01 Aug 1996 to 31 May 1999

Address #13: Dingle Dell, Little Waihi, Turangi

Registered address used from 11 Aug 1993 to 01 Aug 1996

Address #14: -

Physical address used from 18 Feb 1992 to 31 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dingle, Graeme Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilkinson, Jo-anne Edna Otahuhu
Auckland
1062
New Zealand
Directors

Graeme Dingle - Director

Appointment date: 29 Dec 1989

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 06 May 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Nov 2016


Jo-anne Edna Wilkinson - Director (Inactive)

Appointment date: 04 Aug 2000

Termination date: 24 Oct 2000

Address: Leigh, Warkworth,

Address used since 04 Aug 2000


Corrina Dingle - Director (Inactive)

Appointment date: 29 Dec 1989

Termination date: 21 Dec 1993

Address: Kawerua,

Address used since 29 Dec 1989

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