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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9000 | |||
| Individual | Wilson, Alan John |
Wellsford 0975 New Zealand |
04 Jul 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Randell, Diana |
Silverdale Silverdale 0932 New Zealand |
04 Jul 1980 - 30 Mar 2022 |
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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