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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Wilson, Richard Andrew James |
Waipu Waipu 0510 New Zealand |
06 Aug 2004 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Mcgoldrick, Juanita Ann Marie |
Waipu Waipu 0510 New Zealand |
06 Aug 2004 - |
Shares Allocation #3 Number of Shares: 196000 | |||
Individual | Wilson, Richard Andrew James |
Waipu Waipu 0510 New Zealand |
06 Aug 2004 - |
Individual | Mcgoldrick, Juanita Ann Marie |
Waipu Waipu 0510 New Zealand |
06 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R & J Trustee Services Limited Shareholder NZBN: 9429033263885 Company Number: 1962542 |
07 May 2008 - 18 Jun 2009 | |
Entity | R & J Trustee Services Limited Shareholder NZBN: 9429033263885 Company Number: 1962542 |
07 May 2008 - 18 Jun 2009 |
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
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street