Wilson Underwater Services Limited was registered on 07 Oct 2009 and issued an NZ business number of 9429031875196. The registered LTD company has been supervised by 2 directors: Murray John Wilson - an active director whose contract started on 07 Oct 2009,
Carmel Louise Wilson - an inactive director whose contract started on 07 Oct 2009 and was terminated on 11 Mar 2013.
According to BizDb's database (last updated on 24 May 2025), this company uses 1 address: 195B Commercial Street, Takaka, Tasman, 7110 (category: registered, service).
Up to 04 Apr 2016, Wilson Underwater Services Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered 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, Murray John (an individual) located at Takaka postcode 7110.
Previous addresses
Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered & physical address used from 16 Mar 2012 to 04 Apr 2016
Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Physical & registered address used from 07 Oct 2009 to 16 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Murray John |
Takaka 7110 New Zealand |
07 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Carmel Louise |
Ranui Heights Porirua 5024 New Zealand |
07 Oct 2009 - 11 Mar 2013 |
Murray John Wilson - Director
Appointment date: 07 Oct 2009
Address: Takaka, 7110 New Zealand
Address used since 08 Mar 2023
Address: Pascoe Avenue, Mana, 5026 New Zealand
Address used since 01 Mar 2018
Address: Ranui Heights, Porirua, 5024 New Zealand
Address used since 24 Mar 2010
Carmel Louise Wilson - Director (Inactive)
Appointment date: 07 Oct 2009
Termination date: 11 Mar 2013
Address: Ranui Heights, Porirua, 5024 New Zealand
Address used since 24 Mar 2010
Drains R Us Nz Limited
62 Mana Esplanade
Kaos Properties Limited
62 Mana Esplanade
Elytron Technical Limited
62 Mana Esplanade
The Jansyn Group Limited
62 Mana Esplanade
J C Plumbing Solutions Limited
62 Mana Esplanade
Lee-chieng Holdings Limited
62 Mana Esplanade