Wilson Crete Limited, a registered company, was launched on 01 Apr 2010. 9429031622417 is the NZBN it was issued. The company has been managed by 2 directors: Nathan James Wilson - an active director whose contract started on 01 Apr 2011,
Karen Elizabeth Vigus - an inactive director whose contract started on 01 Apr 2010 and was terminated on 01 Apr 2011.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical).
Wilson Crete Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 18 Mar 2024.
Old names used by this company, as we established at BizDb, included: from 14 Aug 2017 to 05 Jun 2018 they were called Wilson Fish Limited, from 09 May 2011 to 14 Aug 2017 they were called Wilson Concrete & Landscaping Limited and from 01 Apr 2010 to 09 May 2011 they were called Glw19 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 14 Nov 2016 to 18 Mar 2024
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 13 Nov 2014 to 14 Nov 2016
Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 01 Apr 2010 to 13 Nov 2014
Address #4: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Physical address used from 01 Apr 2010 to 17 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilson, Graham Harry |
Whitianga Whitianga 3510 New Zealand |
12 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Wilson, Nathan James |
Whitianga Whitianga 3510 New Zealand |
09 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Graham Henry |
Whitianga Whitianga 3510 New Zealand |
13 Feb 2015 - 12 Apr 2023 |
| Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2010 - 09 May 2011 |
Nathan James Wilson - Director
Appointment date: 01 Apr 2011
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Apr 2011
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Apr 2011
Address: Waihi,
Address used since 01 Apr 2010
Mercury Bay Medical Centre Limited
87 Albert Street
Phil Hally Electrical Limited
16 Bryce Street
Hally Property Investments Limited
16 Bryce Street
Worthy Developments Limited
Campbell Street
Coastal Concreting & Landscapers Limited
18 Annette Place
Whitianga Toy Library Incorporated
39 Isabella Street