Wilson Bros Earthmovers Limited, a registered company, was incorporated on 12 Feb 1997. 9429038160141 is the NZBN it was issued. "Earthmoving services" (ANZSIC E321230) is how the company was categorised. This company has been run by 4 directors: Patricia Anne Wilson - an active director whose contract began on 12 Feb 1997,
Colleen Beverly Wilson - an active director whose contract began on 12 Feb 1997,
Harry Wilson - an active director whose contract began on 12 Feb 1997,
Philip Wilson - an active director whose contract began on 12 Feb 1997.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 61 Ohiwa Hbr Road, R D 2, Opotiki (type: registered, physical).
Wilson Bros Earthmovers Limited had been using R D 2, Looney Road, Opotiki as their physical address up to 05 Jun 2002.
A total of 1200 shares are allotted to 8 shareholders (6 groups). The first group consists of 598 shares (49.83 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 598 shares (49.83 per cent). Finally there is the 3rd share allocation (1 share 0.08 per cent) made up of 1 entity.
Previous addresses
Address #1: R D 2, Looney Road, Opotiki
Physical address used from 05 Jun 2002 to 05 Jun 2002
Address #2: 61 Ohiwa Harbour Road, Rd 2, Opotiki
Physical address used from 23 May 2002 to 05 Jun 2002
Address #3: 61 Ohiwa Harbour Road, Rd 2, Opotiki
Registered address used from 23 May 2002 to 02 May 2003
Address #4: Owen Eggleton & Associates, 103 The Strand, Whakatane
Registered address used from 11 Apr 2000 to 23 May 2002
Address #5: 14 Ruapehu Street, Taupo
Physical address used from 30 May 1998 to 30 May 1998
Address #6: R D 2, Looney Road, Opotiki
Physical address used from 30 May 1998 to 23 May 2002
Address #7: 14 Ruapehu Street, Taupo
Registered address used from 30 May 1998 to 11 Apr 2000
Address #8: Owen Eggleton & Associates, 103 The Strand, Whakatane
Registered address used from 29 Oct 1997 to 30 May 1998
Address #9: Mckechnie Quirke & Lewis, 97 The Strand, Whakatane
Physical address used from 29 Oct 1997 to 30 May 1998
Address #10: M, 103 The Strand, Whakatane
Physical address used from 13 Feb 1997 to 13 Feb 1997
Address #11: Owen Eggleton & Associates, 103 The Strand, Whakatane
Physical address used from 13 Feb 1997 to 29 Oct 1997
Address #12: R D 2, Looney Road, Opotiki
Registered address used from 12 Feb 1997 to 29 Oct 1997
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 25 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Individual | Wilson, Colleen |
Rd 2 Opotiki |
12 Feb 1997 - |
Individual | Wilson, Harry |
Rd 2 Opotiki |
12 Feb 1997 - |
Shares Allocation #2 Number of Shares: 598 | |||
Individual | Wilson, Philip |
Rd 2 Opotiki |
12 Feb 1997 - |
Individual | Wilson, Patricia Anne |
Rd 2 Opotiki |
12 Feb 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Harry James |
R D 2 Opotiki |
12 Feb 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wilson, Patricia Anne |
R D 2 Opotiki |
12 Feb 1997 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wilson, Colleen Beverly |
R D 2 Opotiki |
12 Feb 1997 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Wilson, Philip |
R D 2 Opotiki |
12 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackburne, Mark |
Rd 1 Taupo |
12 Feb 1997 - 16 Nov 2020 |
Individual | Blackburne, Mark |
Rd 1 Taupo |
12 Feb 1997 - 16 Nov 2020 |
Patricia Anne Wilson - Director
Appointment date: 12 Feb 1997
Address: R D 2, Opotiki, 3198 New Zealand
Address used since 28 Apr 2016
Colleen Beverly Wilson - Director
Appointment date: 12 Feb 1997
Address: R D 2, Opotiki, 3198 New Zealand
Address used since 28 Apr 2016
Harry Wilson - Director
Appointment date: 12 Feb 1997
Address: R D 2, Opotiki, 3198 New Zealand
Address used since 28 Apr 2016
Philip Wilson - Director
Appointment date: 12 Feb 1997
Address: R D 2, Opotiki, 3198 New Zealand
Address used since 28 Apr 2016
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