Wilsons Bay Utilities Limited, a registered company, was launched on 20 Apr 2004. 9429035437239 is the NZ business number it was issued. "Commercial property body corporates" (business classification L671220) is how the company has been classified. The company has been run by 3 directors: Brian Robert Mcmillan - an active director whose contract started on 20 Apr 2004,
Monica Jane Banhidi - an active director whose contract started on 14 Apr 2008,
Nancy Gay Mcmillan - an inactive director whose contract started on 20 Apr 2004 and was terminated on 01 Oct 2008.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 792 Glenorchy-Queenstown Road, Queenstown, 9371 (registered address),
792 Glenorchy-Queenstown Road, Queenstown, 9371 (physical address),
792 Glenorchy-Queenstown Road, Queenstown, 9371 (service address),
792B Glenorchy Road, Wilson Bay, Queenstown, 9348 (office address) among others.
Wilsons Bay Utilities Limited had been using 792B Glenorchy Road, Wilson Bay, Queenstown as their physical address up until 03 Sep 2020.
A total of 4 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (25%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (25%). Lastly the 3rd share allocation (1 share 25%) made up of 2 entities.
Principal place of activity
792b Glenorchy Road, Wilson Bay, Queenstown, 9348 New Zealand
Previous addresses
Address #1: 792b Glenorchy Road, Wilson Bay, Queenstown New Zealand
Physical & registered address used from 05 Oct 2006 to 03 Sep 2020
Address #2: 792a Glenorchy Road, Wilson Bay, Queenstown
Physical & registered address used from 20 Apr 2004 to 05 Oct 2006
Basic Financial info
Total number of Shares: 4
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Banhidi, Grant |
Queenstown 9371 New Zealand |
05 Nov 2008 - |
| Individual | Banhidi, Monica Jane |
Queenstown 9371 New Zealand |
05 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mathias, Kent |
Queenstown 9371 New Zealand |
26 Aug 2020 - |
| Individual | Percival, Kimberley Kate |
Queenstown 9371 New Zealand |
26 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Tamasin Margaret |
Queenstown 9371 New Zealand |
05 Nov 2008 - |
| Individual | Almog, Itai |
Queenstown 9371 New Zealand |
05 Nov 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | McMillan, Brian Robert |
792 Glenorchy Queenstown Road Wilson Bay, Queenstown 9348 New Zealand |
20 Apr 2004 - |
| Individual | McMillan, Nancy Gay |
792 Glenorchy Road Wilson Bay, Queenstown 9348 New Zealand |
20 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilson Bay Investments Limited (in Liq) Shareholder NZBN: 9429034386354 Company Number: 1745674 |
Burnside Christchurch 8053 New Zealand |
05 Nov 2008 - 26 Aug 2020 |
| Entity | Wilsons Bay Developments Limited Shareholder NZBN: 9429036047710 Company Number: 1289209 |
20 Apr 2004 - 27 Jun 2010 | |
| Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
05 Nov 2008 - 02 Aug 2023 |
| Entity | Wilson Bay Investments Limited (in Liq) Shareholder NZBN: 9429034386354 Company Number: 1745674 |
Burnside Christchurch 8053 New Zealand |
05 Nov 2008 - 26 Aug 2020 |
| Entity | Wilsons Bay Developments Limited Shareholder NZBN: 9429036047710 Company Number: 1289209 |
20 Apr 2004 - 27 Jun 2010 |
Brian Robert McMillan - Director
Appointment date: 20 Apr 2004
Address: Queenstown, 9371 New Zealand
Address used since 26 Aug 2020
Address: Wilson Bay, Queenstown, 9348 New Zealand
Address used since 03 Aug 2015
Monica Jane Banhidi - Director
Appointment date: 14 Apr 2008
Address: Queenstown, 9371 New Zealand
Address used since 01 Aug 2022
Address: Queenstown, 9371 New Zealand
Address used since 26 Aug 2020
Address: Queenstown, Otago, 9348 New Zealand
Address used since 03 Aug 2015
Nancy Gay McMillan - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 01 Oct 2008
Address: Wilson Bay, Queenstown,
Address used since 20 Apr 2004
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