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Wilson Trading Co. Limited

Type: NZ Limited Company (Ltd)
9429032244236
NZBN
108823
Company Number
Registered
Company Status
Current address
84 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 16 May 2016
8 Charis Lane
Silverdale
Silverdale 0932
New Zealand
Registered & service address used since 12 Jun 2024


Wilson Trading Co. Limited, a registered company, was registered on 04 Jul 1980. 9429032244236 is the NZ business number it was issued. This company has been supervised by 4 directors: Alan John Wilson - an active director whose contract started on 09 Jun 1986,
Diana Randel - an active director whose contract started on 27 Aug 2007,
Diana Randell - an inactive director whose contract started on 27 Aug 2007 and was terminated on 23 Mar 2022,
Diana Randell - an inactive director whose contract started on 09 Jun 1986 and was terminated on 11 Jul 2007.
Updated on 06 May 2025, our database contains detailed information about 1 address: 8 Charis Lane, Silverdale, Silverdale, 0932 (category: registered, service).
Wilson Trading Co. Limited had been using Corner Foundry Road & Anvil Road, Silverdale, North Shore City as their physical address until 16 May 2016.
More names for the company, as we found at BizDb, included: from 04 Jul 1980 to 26 Jun 1986 they were called Gain Household Discounters Limited.
One entity owns all company shares (exactly 9000 shares) - Wilson, Alan John - located at 0932, Wellsford.

Addresses

Previous addresses

Address #1: Corner Foundry Road & Anvil Road, Silverdale, North Shore City, 0794 New Zealand

Physical & registered address used from 20 Apr 2007 to 16 May 2016

Address #2: Corner Foundry & Anvil Roads, Silverdale

Registered & physical address used from 20 Mar 2002 to 20 Apr 2007

Address #3: 115a Diana Drive, Glenfield, Auckland

Physical address used from 15 Oct 1999 to 15 Oct 1999

Address #4: Corner Foundry & Anvil Roads, Silversale

Physical address used from 15 Oct 1999 to 20 Mar 2002

Address #5: 115a Diana Drive, Glenfield

Registered address used from 15 Oct 1999 to 20 Mar 2002

Address #6: 16 Chivalry Rd, Glenfield, Auckland

Registered address used from 26 Mar 1996 to 15 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: May

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000
Individual Wilson, Alan John Wellsford
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randell, Diana Silverdale
Silverdale
0932
New Zealand
Directors

Alan John Wilson - Director

Appointment date: 09 Jun 1986

Address: Rd 4, Albany, 0794 New Zealand

Address used since 31 Mar 2010

Address: Wellsford, 0975 New Zealand

Address used since 01 May 2018


Diana Randel - Director

Appointment date: 27 Aug 2007

Address: Rd 4, Albany, 0794 New Zealand

Address used since 31 Mar 2010

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 May 2018


Diana Randell - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 23 Mar 2022

Address: Silverdale, 0932 New Zealand

Address used since 20 Feb 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 May 2018


Diana Randell - Director (Inactive)

Appointment date: 09 Jun 1986

Termination date: 11 Jul 2007

Address: R D 4, Albany, North Shore City 0794,

Address used since 14 Apr 2007

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