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Wilson & Pereira Limited

Type: NZ Limited Company (Ltd)
9429043327812
NZBN
6108490
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 16 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wilson, Jennifer Jacqueline Regent
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, James Peter Regent
Whangarei
0112
New Zealand
Directors

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

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