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Wilson Crete Limited

Type: NZ Limited Company (Ltd)
9429031622417
NZBN
2436371
Company Number
Registered
Company Status
Current address
26 Owen Street
Whitianga
Whitianga 3510
New Zealand
Physical address used since 17 May 2011
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 14 Nov 2016

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 23 Aug 2020, our data contains detailed information about 2 addresses this company registered, specifically: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
26 Owen Street, Whitianga, Whitianga, 3510 (physical address).
Wilson Crete Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 14 Nov 2016.
Past names for this company, as we managed to find at BizDb, included: from 14 Aug 2017 to 05 Jun 2018 they were named Wilson Fish Limited, from 09 May 2011 to 14 Aug 2017 they were named Wilson Concrete & Landscaping Limited and from 01 Apr 2010 to 09 May 2011 they were named Glw19 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 13 Nov 2014 to 14 Nov 2016

Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 01 Apr 2010 to 13 Nov 2014

Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Physical address used from 01 Apr 2010 to 17 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Nathan James Wilson Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graham Henry Wilson Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karen Elizabeth Vigus Waihi
Directors

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