Wilson Civil Construction Limited

Wilson Civil Construction Limited, a registered company, was incorporated on 26 Sep 2013. 9429030054455 is the number it was issued. The company has been managed by 4 directors: Braden Murray Wilson - an active director whose contract began on 01 Apr 2019,
Stephanie Helen Crum - an inactive director whose contract began on 01 Apr 2019 and was terminated on 03 Mar 2021,
Maria Ann Wilson - an inactive director whose contract began on 26 Sep 2013 and was terminated on 02 Feb 2020,
Bruce William Wilson - an inactive director whose contract began on 26 Sep 2013 and was terminated on 01 Apr 2019.
Updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 6 Pyke Court, Cromwell, Cromwell, 9310 (category: postal, office).
Wilson Civil Construction Limited had been using 260 Bannockburn Road, Rd 2, Cromwell as their registered address up until 14 Sep 2022.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 300 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50%).

Principal place of activity

111a Inniscort Street, Cromwell, Cromwell, 9310 New Zealand

Previous addresses

Address #1: 260 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Registered address used from 08 Dec 2020 to 14 Sep 2022

Address #2: 260 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Registered address used from 07 Dec 2020 to 08 Dec 2020

Address #3: 260 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Physical address used from 07 Dec 2020 to 14 Sep 2022

Address #4: 111a Inniscort Street, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 18 Apr 2019 to 07 Dec 2020

Address #5: 260 Bannockburn Road, Cromwell, Cromwell, 9384 New Zealand

Registered & physical address used from 26 Feb 2019 to 18 Apr 2019

Address #6: 7 Wolter Crescent, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 17 Oct 2014 to 26 Feb 2019

Address #7: 7 Wolter Crescent, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 16 Oct 2014 to 26 Feb 2019

Address #8: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered address used from 26 Sep 2014 to 16 Oct 2014

Address #9: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical address used from 26 Sep 2014 to 17 Oct 2014

Address #10: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 26 Sep 2013 to 26 Sep 2014

Previous Shareholders

Braden Murray Wilson - Director

Appointment date: 01 Apr 2019

Stephanie Helen Crum - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 03 Mar 2021

Maria Ann Wilson - Director (Inactive)

Appointment date: 26 Sep 2013

Termination date: 02 Feb 2020

Bruce William Wilson - Director (Inactive)

Appointment date: 26 Sep 2013

Termination date: 01 Apr 2019