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Wilson Rural Investments Limited

Type: NZ Limited Company (Ltd)
9429030449763
NZBN
4102178
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Mar 2019

Wilson Rural Investments Limited was registered on 05 Feb 2013 and issued an NZ business number of 9429030449763. This registered LTD company has been supervised by 5 directors: Robin Wayne Wilson - an active director whose contract started on 05 Feb 2013,
John Neville Burnell - an active director whose contract started on 12 Feb 2014,
Philippa Joy Wilson - an active director whose contract started on 23 Aug 2018,
Jeremy Robin Wilson - an active director whose contract started on 01 Jun 2021,
Gavin Russell Wilson - an inactive director whose contract started on 05 Feb 2013 and was terminated on 01 Jun 2021.
According to BizDb's database (updated on 09 Apr 2024), the company filed 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Until 29 Mar 2019, Wilson Rural Investments Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 1400 shares are issued to 1 group (4 shareholders in total). When considering the first group, 1400 shares are held by 4 entities, namely:
Wilson, Robin Wayne (a director) located at West Melton, R.d.1 Christchurch postcode 7671,
Wilson, Paula Jane (an individual) located at Houston, Texas postcode 77008,
Wilson, Jeremy Robin (an individual) located at Ilam, Christchurch postcode 8053. Wilson Rural Investments Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Apr 2017 to 29 Mar 2019

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Mar 2017 to 05 Apr 2017

Address: 1213 West Coast Road, West Melton Rd 1, Christchurch, 7671 New Zealand

Physical & registered address used from 05 Feb 2013 to 24 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1400

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1400
Director Wilson, Robin Wayne West Melton
R.d.1 Christchurch
7671
New Zealand
Individual Wilson, Paula Jane Houston
Texas
77008
United States
Individual Wilson, Jeremy Robin Ilam
Christchurch
8053
New Zealand
Director Wilson, Philippa Joy Rd 1
West Melton
7671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gavin Wilson Trustees Limited
Shareholder NZBN: 9429048447058
Company Number: 8053339
Entity Gavin Wilson Trustees Limited
Shareholder NZBN: 9429048447058
Company Number: 8053339
Individual Wilson, Gavin Russell Halkett, R.d. 1
Christchurch
7671
New Zealand
Other Robin Wayne Wilson, Philippa Joy Wilson And Gavin Russell Wilson West Melton
R.d.1, Christchurch
7671
New Zealand
Other Gavin Russell Wilson And Robin Wayne Wilson Halkett, R.d.1
Christchurch
7671
New Zealand
Directors

Robin Wayne Wilson - Director

Appointment date: 05 Feb 2013

Address: West Melton, R.d.1 Christchurch, 7671 New Zealand

Address used since 05 Feb 2013


John Neville Burnell - Director

Appointment date: 12 Feb 2014

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 12 Feb 2014


Philippa Joy Wilson - Director

Appointment date: 23 Aug 2018

Address: Rd 1, West Melton, 7671 New Zealand

Address used since 23 Aug 2018


Jeremy Robin Wilson - Director

Appointment date: 01 Jun 2021

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 27 Nov 2023

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Jun 2021


Gavin Russell Wilson - Director (Inactive)

Appointment date: 05 Feb 2013

Termination date: 01 Jun 2021

Address: Halkett, R.d. 1, Christchurch, 7671 New Zealand

Address used since 05 Feb 2013

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