Wilson & Sons Limited was started on 19 Apr 2013 and issued an NZ business identifier of 9429030265578. This registered LTD company has been run by 1 director, named Andrew David Wilson - an active director whose contract started on 19 Apr 2013.
According to our data (updated on 10 Apr 2024), this company registered 1 address: 102 Spey Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Up until 21 Dec 2021, Wilson & Sons Limited had been using 25D Victoria Avenue, Invercargill as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Wilson, Andrew David (a director) located at Waimahaka, Rd 1, Wyndham postcode 9891.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Robb, Tania Sarah - located at Waimahaka, Rd 1, Wyndham. Wilson & Sons Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address: 25d Victoria Avenue, Invercargill, 9810 New Zealand
Registered & physical address used from 24 Oct 2018 to 21 Dec 2021
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 12 Oct 2017 to 24 Oct 2018
Address: 28 Mersey Street, Gore, 9710 New Zealand
Registered & physical address used from 30 Oct 2014 to 12 Oct 2017
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Apr 2013 to 30 Oct 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Wilson, Andrew David |
Waimahaka, Rd 1 Wyndham 9891 New Zealand |
19 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Robb, Tania Sarah |
Waimahaka, Rd 1 Wyndham 9791 New Zealand |
19 Apr 2013 - |
Andrew David Wilson - Director
Appointment date: 19 Apr 2013
Address: Waimahaka, Rd1, Wyndham, 9791 New Zealand
Address used since 20 Oct 2022
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 01 Jun 2015
Address: Rd 5, Invercargill, 9875 New Zealand
Address used since 01 Jun 2018
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