Wilson Consumer Products Limited, a registered company, was incorporated on 03 May 2006. 9429000002042 is the business number it was issued. This company has been supervised by 1 director, named Kenneth Lyall Syminton - an active director whose contract started on 03 May 2006.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Hobson Tower West, 26-28 Hobson Street, Auckland (type: physical, registered).
A total of 1000001 shares are allotted to 3 shareholders (2 groups). The first group consists of 890001 shares (89 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 110000 shares (11 per cent).
Basic Financial info
Total number of Shares: 1000001
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 890001 | |||
| Entity (NZ Limited Company) | Wilson Foods Limited Shareholder NZBN: 9429040740515 |
26-28 Hobson Street Auckland |
03 May 2006 - |
| Shares Allocation #2 Number of Shares: 110000 | |||
| Director | Syminton, Kenneth Lyall |
Campbells Bay North Shore City, Auckland 0630 New Zealand |
09 Mar 2011 - |
| Individual | Lewis, David Gwyn |
Freemans Bay Auckland 1011 New Zealand |
18 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dass, Dinesh Noresh |
Greenhithe North Shore City New Zealand |
18 Jun 2007 - 09 Mar 2011 |
Ultimate Holding Company
Kenneth Lyall Syminton - Director
Appointment date: 03 May 2006
Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 03 May 2006
Kls Holdings Limited
Hobson Towers West
Professional Group Limited
26-28 Hobson Street
Jansen Corporate Trustee Limited
Level 4
Fotc Nz Limited Partnership
Pieter Holl & Associates Ltd
Buxton Gore Bay No.5 Limited
Level 3, 14 Viaduct Harbour Ave