D & A Wilson Contracting Limited was started on 01 May 2012 and issued a business number of 9429030690899. The registered LTD company has been supervised by 2 directors: Douglas Keith Wilson - an active director whose contract began on 01 May 2012,
Alana Dorothy Wilson - an active director whose contract began on 01 May 2012.
According to our information (last updated on 03 Apr 2024), the company uses 1 address: 109 Queen Street, Richmond, Richmond, 7020 (types include: registered, physical).
Up to 02 Dec 2020, D & A Wilson Contracting Limited had been using Flat 1, 79 Tahunanui Drive, Tahunanui, Nelson as their registered address.
BizDb identified other names for the company: from 26 Apr 2012 to 23 Aug 2017 they were named Doug Wilson Contracting Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilson, Douglas Keith (a director) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Alana Dorothy - located at Richmond, Richmond. D & A Wilson Contracting Limited was classified as "Electrical services" (business classification E323220).
Principal place of activity
109 Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address: Flat 1, 79 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 12 Jun 2020 to 02 Dec 2020
Address: 6 Mcauley Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 01 May 2019 to 12 Jun 2020
Address: 489 Church Valley Road, Rd 1, Wakefield, 7095 New Zealand
Physical & registered address used from 17 Jun 2014 to 01 May 2019
Address: 2/79 Tahunanui Drive, Tahuna, Nelson, 7011 New Zealand
Physical & registered address used from 19 Aug 2013 to 17 Jun 2014
Address: 71 Peakes Road, R D 5, Blenheim, 7275 New Zealand
Registered & physical address used from 17 Sep 2012 to 19 Aug 2013
Address: 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 01 May 2012 to 17 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wilson, Douglas Keith |
Richmond Richmond 7020 New Zealand |
01 May 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wilson, Alana Dorothy |
Richmond Richmond 7020 New Zealand |
01 May 2012 - |
Douglas Keith Wilson - Director
Appointment date: 01 May 2012
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Jun 2021
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 06 Jun 2019
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 09 Jun 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Jun 2019
Alana Dorothy Wilson - Director
Appointment date: 01 May 2012
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Jun 2021
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 06 Jun 2019
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 09 Jun 2014
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Jun 2019
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