Clive Wilson Holdings Limited, a registered company, was registered on 11 Mar 2009. 9429032355871 is the business number it was issued. This company has been managed by 1 director, named Alan David Wilson - an active director whose contract started on 11 Mar 2009.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 33 Clyde Street, Invercargill, 9810 (types include: delivery, postal).
Clive Wilson Holdings Limited had been using C/-Flintoffs, 85 Gala Street, Invercargill, 9810 as their physical address up until 26 May 2010.
A total of 1001 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 999 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
33 Clyde Street, Invercargill, 9810 New Zealand
Previous address
Address #1: C/-flintoffs, 85 Gala Street, Invercargill, 9810
Physical & registered address used from 11 Mar 2009 to 26 May 2010
Basic Financial info
Total number of Shares: 1001
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Wilson, Karen Anne |
Otatara, R D 9 Invercargill 9879 New Zealand |
11 Mar 2009 - |
| Individual | Wilson, Alan David |
Otatara R D 9, Invercargill 9879 New Zealand |
11 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Karen Anne |
Otatara, R D 9 Invercargill 9879 New Zealand |
11 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Alan David |
Otatara R D 9, Invercargill 9879 New Zealand |
11 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aws Family Trustees 2008 Limited Shareholder NZBN: 9429032656954 Company Number: 2151776 |
Invercargill |
11 Mar 2009 - 27 Jul 2020 |
| Individual | Wilson, Beverley Annabelle |
Appleby Invercargill 9812 New Zealand |
11 Mar 2009 - 27 Jul 2020 |
| Individual | Wilson, Beverley Annabelle |
Appleby Invercargill 9812 New Zealand |
11 Mar 2009 - 27 Jul 2020 |
| Entity | Aws Family Trustees 2008 Limited Shareholder NZBN: 9429032656954 Company Number: 2151776 |
Invercargill |
11 Mar 2009 - 27 Jul 2020 |
Alan David Wilson - Director
Appointment date: 11 Mar 2009
Address: Otatara, R D 9, Invercargill 9879, 9879 New Zealand
Address used since 24 May 2015
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