General information
Wilkinson Life Brokers Limited
Type: NZ Limited Company (Ltd)9429032385618
New Zealand Business Number
2211375
Company Number
Registered
Company Status
Wilkinson Life Brokers Limited (issued an NZ business number of 9429032385618) was registered on 11 Mar 2009. 2 addresses are currently in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 18, 1 Queens Street, Cbd, Auckland had been their registered address, up until 02 Dec 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rothbury Life Limited (an entity) located at Cbd, Auckland postcode 1010. Businesscheck's data was last updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 1 Queen Street, Cbd, Auckland, 1010 | Other (Address For Share Register) | 28 Sep 2016 |
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical | 02 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Thomas Shaw
Parnell, Auckland, 1010
Address used since 09 Feb 2018
Queenstown, Queenstown, 9300
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Jonathan Bourke O'connor
Otumoetai, Tauranga, 3110
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 30 Jun 2020 |
|
Conrad Michael Shanly
Rd 1, Masterton, 5881
Address used since 14 Mar 2016 |
Director | 11 Mar 2009 - 12 Dec 2016 |
|
Nigel John Crispin Smith
Martinborough, 5711
Address used since 14 Mar 2016 |
Director | 11 Mar 2009 - 12 Dec 2016 |
|
David Stephen Shearer
Havelock North, Havelock North, 4130
Address used since 14 Mar 2016 |
Director | 11 Mar 2009 - 20 Jun 2016 |
|
David John Caldwell
Christchurch,
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - 23 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 1 Queens Street, Cbd, Auckland, 1010 | Registered & physical | 06 Oct 2016 - 02 Dec 2020 |
| 17 Acorn Close, Waltham, Christchurch, 8023 | Registered & physical | 13 Feb 2014 - 06 Oct 2016 |
| Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, 8042 | Physical & registered | 13 Apr 2011 - 13 Feb 2014 |
| C/ Bishop Toomey & Pfeifer Limited, L7, Amuri Court, 293 Durham Street, Christchurch 8013 | Registered & physical | 11 Mar 2009 - 13 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Life Limited Shareholder NZBN: 9429030416338 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
09 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Stephen Shearer Individual |
Havelock North Havelock North 4130 |
11 Mar 2009 - 10 Aug 2016 |
|
Conrad Michael Shanly Individual |
Rd 1 Masterton 5881 |
11 Mar 2009 - 09 Dec 2016 |
|
Claire Frances Percy Individual |
Havelock North Havelock North 4130 |
11 Mar 2009 - 10 Aug 2016 |
|
Susan Linette Caldwell Individual |
Collingwood Rd2, Takaka |
11 Mar 2009 - 05 Feb 2015 |
|
David John Caldwell Individual |
Collingwood Rd2, Takaka |
11 Mar 2009 - 05 Feb 2015 |
|
Nigel John Crispin Smith Individual |
Martinborough 5711 |
11 Mar 2009 - 09 Dec 2016 |
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
05 Feb 2015 - 09 Dec 2016 | |
|
Julie Anne Shanly Individual |
Rd 1 Masterton 5881 |
11 Mar 2009 - 09 Dec 2016 |
|
Michael David Toomey Individual |
Christchurch 8023 |
11 Mar 2009 - 09 Dec 2016 |
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 Entity |
05 Feb 2015 - 09 Dec 2016 |
Ultimate Holding Company
| Effective Date | 30 Dec 2016 |
| Name | Rothbury Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1605854 |
| Country of origin | NZ |
| Address |
Level 18 1 Queen Street Auckland 1010 |
Location
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