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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dingle, Graeme |
Otahuhu Auckland 1062 New Zealand |
08 Sep 1983 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilkinson, Jo-anne Edna |
Otahuhu Auckland 1062 New Zealand |
08 Sep 1983 - |
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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