Boyd Wilson Electrical Limited, a registered company, was registered on 17 Dec 2002. 9429036197330 is the NZ business number it was issued. The company has been run by 4 directors: Andrew Boyd - an active director whose contract started on 16 Oct 2008,
Andrew Bruce Boyd - an active director whose contract started on 16 Oct 2008,
Alana Dorothy Wilson - an inactive director whose contract started on 17 Dec 2002 and was terminated on 03 Aug 2012,
Douglas Keith Wilson - an inactive director whose contract started on 17 Dec 2002 and was terminated on 03 Aug 2012.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 11A Uxbridge Street, Renwick, Renwick, 7204 (category: registered, physical).
Boyd Wilson Electrical Limited had been using 11 Uxbridge Street, Renwick, Renwick as their physical address up to 07 May 2021.
Other names used by the company, as we found at BizDb, included: from 17 Dec 2002 to 17 Dec 2002 they were called D K Wilson Electrical Limited, from 17 Dec 2002 to 01 Oct 2008 they were called Doug Wilson Electrical Limited.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group includes 99999 shares (100%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%).
Previous addresses
Address: 11 Uxbridge Street, Renwick, Renwick, 7204 New Zealand
Physical & registered address used from 24 Jun 2019 to 07 May 2021
Address: Suite 1, 126 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 03 May 2013 to 24 Jun 2019
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 12 Oct 2012 to 03 May 2013
Address: C/-wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim New Zealand
Physical & registered address used from 20 Oct 2008 to 12 Oct 2012
Address: 19 Henry Street, Blenheim
Physical & registered address used from 17 Dec 2002 to 20 Oct 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99999 | |||
Individual | Shannon, Allison Judith |
Witherlea Blenheim 7201 New Zealand |
14 Dec 2015 - |
Director | Boyd, Andrew Bruce |
Rd 5 Blenheim 7275 New Zealand |
15 Nov 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Boyd, Andrew Bruce |
Rd 5 Blenheim 7275 New Zealand |
15 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Alana Dorothy |
Onamalutu R D 5, Blenheim |
17 Dec 2002 - 15 Aug 2012 |
Individual | Wilson, Douglas Keith |
Onamalutu R D 5, Blenheim |
17 Dec 2002 - 15 Aug 2012 |
Individual | Boyd, Paula |
Onamalutu Rd 5 Blenheim New Zealand |
04 Oct 2006 - 14 Dec 2015 |
Individual | Wilson, Douglas Keith |
Onamalutu R D 5, Blenheim |
17 Dec 2002 - 15 Aug 2012 |
Individual | Boyd, Andrew |
Rd 5 Blenheim 7275 New Zealand |
04 Oct 2006 - 15 Nov 2018 |
Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
04 Oct 2006 - 04 Feb 2014 | |
Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
04 Oct 2006 - 04 Feb 2014 | |
Individual | Wilson, Alana Dorothy |
Onamalutu R D 5, Blenheim |
17 Dec 2002 - 15 Aug 2012 |
Individual | Boyd, Andrew |
Rd 5 Blenheim 7275 New Zealand |
04 Oct 2006 - 15 Nov 2018 |
Andrew Boyd - Director
Appointment date: 16 Oct 2008
Address: Rd 5, Blenheim, 7275 New Zealand
Address used since 27 Aug 2015
Andrew Bruce Boyd - Director
Appointment date: 16 Oct 2008
Address: Rd 5, Blenheim, 7275 New Zealand
Address used since 27 Aug 2015
Alana Dorothy Wilson - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 03 Aug 2012
Address: Rd 5, Blenheim, 7275 New Zealand
Address used since 28 Aug 2009
Douglas Keith Wilson - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 03 Aug 2012
Address: Rd 5, Blenheim, 7275 New Zealand
Address used since 28 Aug 2009
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