D Wilson Builders Limited was registered on 07 Jan 2011 and issued a New Zealand Business Number of 9429031260459. This registered LTD company has been managed by 1 director, named Derek James William Wilson - an active director whose contract began on 07 Jan 2011.
As stated in BizDb's data (updated on 31 Mar 2024), this company registered 1 address: 432A Carrington Street, Upper Vogeltown, New Plymouth, 4310 (category: physical, service).
Until 22 Apr 2021, D Wilson Builders Limited had been using 2-115 Pigeon Mountain Road, Half Moon Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Wilson, Natalie Jane (an individual) located at Upper Vogeltown, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 66 per cent shares (exactly 66 shares) and includes
Wilson, Derek James William - located at Upper Vogeltown, New Plymouth. D Wilson Builders Limited has been categorised as ""Building, house construction"" (ANZSIC E301120).
Principal place of activity
432a Carrington Street, Upper Vogeltown, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 2-115 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 20 Apr 2012 to 22 Apr 2021
Address #2: 2-115 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 New Zealand
Registered address used from 20 Apr 2012 to 20 Apr 2021
Address #3: 55a Pohutukawa Rd, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 07 Jan 2011 to 20 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Wilson, Natalie Jane |
Upper Vogeltown New Plymouth 4310 New Zealand |
06 Jun 2016 - |
Shares Allocation #2 Number of Shares: 66 | |||
Director | Wilson, Derek James William |
Upper Vogeltown New Plymouth 4310 New Zealand |
07 Jan 2011 - |
Derek James William Wilson - Director
Appointment date: 07 Jan 2011
Address: Upper Vogeltown, Auckland, 2012 New Zealand
Address used since 01 Apr 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 12 Apr 2012
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