Shortcuts

Dp Wilson Limited

Type: NZ Limited Company (Ltd)
9429032041538
NZBN
2300137
Company Number
Registered
Company Status
Current address
23 Myres Street
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Jun 2021
152 Waihi Road
Judea
Tauranga 3110
New Zealand
Registered & service address used since 18 May 2023

Dp Wilson Limited, a registered company, was started on 12 Aug 2009. 9429032041538 is the business number it was issued. This company has been run by 2 directors: Paul Anthony Wilson - an active director whose contract started on 12 Aug 2009,
Diane Elizabeth Wilson - an active director whose contract started on 12 Aug 2009.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 152 Waihi Road, Judea, Tauranga, 3110 (category: registered, service).
Dp Wilson Limited had been using 23 Myres Street, Otumoetai, Tauranga as their registered address up to 17 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Jan 2017 to 17 Jun 2021

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Aug 2014 to 06 Jan 2017

Address #3: 23 Myres Street, Tauranga New Zealand

Registered & physical address used from 12 Aug 2009 to 19 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Paul Anthony Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Diane Elizabeth Otumoetai
Tauranga
3110
New Zealand
Directors

Paul Anthony Wilson - Director

Appointment date: 12 Aug 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Aug 2009


Diane Elizabeth Wilson - Director

Appointment date: 12 Aug 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Aug 2009

Nearby companies