M F Wilson Limited, a registered company, was incorporated on 22 Nov 2001. 9429036702909 is the NZ business identifier it was issued. This company has been run by 3 directors: Martin Wilson - an active director whose contract started on 10 Jun 2004,
Murray Charles Naylor - an inactive director whose contract started on 16 Aug 2002 and was terminated on 16 Jul 2003,
Eleftarious Serepisos - an inactive director whose contract started on 22 Nov 2001 and was terminated on 16 Aug 2002.
Updated on 02 May 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 3414 State Highway 31,, R D 8,, Te Awamutu, 3878 (registered address),
3414 State Highway 31,, R D 8,, Te Awamutu, 3878 (service address),
62 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (physical address).
M F Wilson Limited had been using 62 Alexandra Street, Te Awamutu, Te Awamutu as their registered address up to 13 May 2024.
Past names used by the company, as we identified at BizDb, included: from 22 Nov 2001 to 01 Nov 2002 they were called Condrens Limited.
One entity controls all company shares (exactly 100 shares) - Wilson, Martin - located at 3878, State Highway 31, Oparau.
Previous addresses
Address #1: 62 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & service address used from 17 Apr 2015 to 13 May 2024
Address #2: 418 Sloane Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 09 Apr 2013 to 17 Apr 2015
Address #3: 225 Robertson Road, R D 6, Te Awamutu 3876 New Zealand
Registered address used from 01 Apr 2010 to 09 Apr 2013
Address #4: 225 Robertson Road, Rd6, Te Awamutu New Zealand
Physical address used from 19 Jun 2005 to 09 Apr 2013
Address #5: 225 Robertson Road, Rd 6, Te Awamutu
Physical address used from 23 Jul 2003 to 19 Jun 2005
Address #6: 225 Robertson Road, Rd6, Te Awamutu
Registered address used from 23 Jul 2003 to 01 Apr 2010
Address #7: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt
Registered & physical address used from 22 Nov 2001 to 23 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Martin |
State Highway 31 Oparau New Zealand |
22 Nov 2001 - |
Martin Wilson - Director
Appointment date: 10 Jun 2004
Address: R D 8, Te Awamutu 3878, 3878 New Zealand
Address used since 05 Apr 2016
Murray Charles Naylor - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 16 Jul 2003
Address: Lower Hutt,
Address used since 16 Aug 2002
Eleftarious Serepisos - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 16 Aug 2002
Address: Roseneath, Wellington,
Address used since 22 Nov 2001
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