Wilson Baling Limited was incorporated on 19 Jul 2011 and issued a New Zealand Business Number of 9429031019927. The registered LTD company has been run by 3 directors: Roy Danaher - an active director whose contract started on 26 Aug 2014,
Roy Wilson - an active director whose contract started on 26 Aug 2014,
Ashleigh Southey - an inactive director whose contract started on 19 Jul 2011 and was terminated on 27 Aug 2014.
According to our data (last updated on 31 Mar 2024), the company uses 1 address: 202 Amreins Road, Rd 2, Taupaki, 0782 (category: postal, registered).
Until 22 Dec 2021, Wilson Baling Limited had been using 212 Arniems Road, Rd2 Henderson, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wilson, Roy (a director) located at Rd 2, Henderson postcode 0782. Wilson Baling Limited has been categorised as "Hay cutting, baling or pressing" (business classification A052960).
Other active addresses
Address #4: 202 Amreins Road, Rd 2, Taupaki, 0782 New Zealand
Postal address used from 02 Nov 2022
Previous addresses
Address #1: 212 Arniems Road, Rd2 Henderson, Auckland, 0782 New Zealand
Physical address used from 06 Nov 2017 to 22 Dec 2021
Address #2: 212 Arniems Road, Rd2 Henderson, Auckland, 0782 New Zealand
Registered address used from 19 Mar 2014 to 22 Dec 2021
Address #3: 212 Arniems Road, Rd2 Henderson, Auckland, 0782 New Zealand
Physical address used from 28 Nov 2013 to 06 Nov 2017
Address #4: 212 Arniems Road, Rd2 Henderson, Auckland, 0782 New Zealand
Registered address used from 28 Nov 2013 to 19 Mar 2014
Address #5: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 04 Dec 2012 to 28 Nov 2013
Address #6: Suite 1, 16 Glenmore Drive, Warkworth, 0910 New Zealand
Physical & registered address used from 19 Jul 2011 to 04 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, Roy |
Rd 2 Henderson 0782 New Zealand |
27 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Denise |
Rd 2 Henderson 0782 New Zealand |
11 Mar 2014 - 27 Apr 2017 |
| Director | Roy Danaher |
Rd 2 Henderson 0782 New Zealand |
19 Jul 2011 - 27 Oct 2017 |
| Individual | Danaher, Roy |
Rd 2 Henderson 0782 New Zealand |
19 Jul 2011 - 27 Oct 2017 |
Roy Danaher - Director
Appointment date: 26 Aug 2014
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 26 Aug 2014
Roy Wilson - Director
Appointment date: 26 Aug 2014
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 26 Aug 2014
Ashleigh Southey - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 27 Aug 2014
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 19 Jul 2011
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