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Mcwilson Co Limited

Type: NZ Limited Company (Ltd)
9429035264149
NZBN
1538658
Company Number
Registered
Company Status
Current address
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 06 Jul 2016

Mcwilson Co Limited, a registered company, was incorporated on 06 Aug 2004. 9429035264149 is the NZBN it was issued. This company has been supervised by 2 directors: Richard Andrew James Wilson - an active director whose contract started on 06 Aug 2004,
Juanita Ann Marie Mcgoldrick - an active director whose contract started on 06 Aug 2004.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Mcwilson Co Limited had been using Level 4, 35 Robert Street, Whangarei as their physical address until 06 Jul 2016.
A total of 200000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 2000 shares (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2000 shares (1 per cent). Finally there is the third share allocation (196000 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 17 Jul 2014 to 06 Jul 2016

Address: Foodstuffs (auckland) Limited, Retail Accounting Services, 60 Roma Road, Mt Roskill, Auckland New Zealand

Registered & physical address used from 25 Jun 2009 to 17 Jul 2014

Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland

Physical & registered address used from 06 Aug 2004 to 25 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Wilson, Richard Andrew James Waipu
Waipu
0510
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Mcgoldrick, Juanita Ann Marie Waipu
Waipu
0510
New Zealand
Shares Allocation #3 Number of Shares: 196000
Individual Wilson, Richard Andrew James Waipu
Waipu
0510
New Zealand
Individual Mcgoldrick, Juanita Ann Marie Waipu
Waipu
0510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R & J Trustee Services Limited
Shareholder NZBN: 9429033263885
Company Number: 1962542
Entity R & J Trustee Services Limited
Shareholder NZBN: 9429033263885
Company Number: 1962542
Directors

Richard Andrew James Wilson - Director

Appointment date: 06 Aug 2004

Address: Waipu, Waipu, 0510 New Zealand

Address used since 16 Dec 2013


Juanita Ann Marie Mcgoldrick - Director

Appointment date: 06 Aug 2004

Address: Waipu, Waipu, 0510 New Zealand

Address used since 16 Dec 2013

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