Wilson & Pereira Limited was started on 16 Sep 2016 and issued an NZBN of 9429043327812. The registered LTD company has been managed by 3 directors: James Peter Wilson - an active director whose contract started on 16 Sep 2016,
Jennifer Jacqueline Wilson - an active director whose contract started on 16 Sep 2016,
Jennifer Jacqueline Pereira - an active director whose contract started on 16 Sep 2016.
As stated in our information (last updated on 25 Mar 2024), the company filed 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: physical, registered).
Up to 16 Apr 2021, Wilson & Pereira Limited had been using 20 Commerce Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Jennifer Jacqueline (a director) located at Regent, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, James Peter - located at Regent, Whangarei. Wilson & Pereira Limited has been categorised as "Motel operation" (business classification H440045).
Previous addresses
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 06 Oct 2020 to 16 Apr 2021
Address: 1st Floor, 4 Vinery Lane, Whangarei, 0000 New Zealand
Registered & physical address used from 16 Sep 2016 to 06 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wilson, Jennifer Jacqueline |
Regent Whangarei 0112 New Zealand |
16 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilson, James Peter |
Regent Whangarei 0112 New Zealand |
16 Sep 2016 - |
James Peter Wilson - Director
Appointment date: 16 Sep 2016
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 16 Sep 2016
Address: Regent, Whangarei, 0112 New Zealand
Address used since 26 Sep 2017
Jennifer Jacqueline Wilson - Director
Appointment date: 16 Sep 2016
Address: Regent, Whangarei, 0112 New Zealand
Address used since 26 Sep 2017
Jennifer Jacqueline Pereira - Director
Appointment date: 16 Sep 2016
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 16 Sep 2016
Address: Regent, Whangarei, 0112 New Zealand
Address used since 26 Sep 2017
The Le Garth Foot Company Limited
1st Floor
Northland Security Fencing Limited
4 Vinery Lane
Aztec Aluminium & Glass Limited
4 Vinery Lane
Bradley Cranston Trustee Limited
1st Floor
Newlove Landholdings Limited
4 Vinery Lane
Puke Kakarauri Trustee Limited
1st Floor
Dentel Limited
23 Rathbone Street
Hone Heke Lodge Limited
1st Floor
Manor Enterprises (2005) Limited
24 Rust Avenue
Marricco Limited
3/3 Dent Street
Pacific Rendezvous Limited
4 Vinery Lane
Regent Limited
3/3 Dent Street