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Wilson Bay Limited

Type: NZ Limited Company (Ltd)
9429032429220
NZBN
2201738
Company Number
Registered
Company Status
Current address
12 Sutherland Avenue
Mount Maunganui 3116
New Zealand
Service & physical address used since 09 Jan 2009
8 Queen Street
Te Puke 3119
New Zealand
Registered address used since 29 Sep 2017

Wilson Bay Limited, a registered company, was launched on 09 Jan 2009. 9429032429220 is the business number it was issued. This company has been managed by 2 directors: Robert George Lilly - an active director whose contract began on 09 Jan 2009,
John Keith Hamilton - an inactive director whose contract began on 09 Jan 2009 and was terminated on 12 Jan 2009.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 8 Queen Street, Te Puke, 3119 (category: registered, physical).
Wilson Bay Limited had been using 126 Jellicoe Street, Te Puke as their registered address up until 29 Sep 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 23 Aug 2013 to 29 Sep 2017

Address #2: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 09 Jan 2009 to 23 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hamilton, John Keith Tauranga

New Zealand
Individual Lilly, Robert George Mount Maunganui

New Zealand
Individual Mross, Gabriele Ludmilla Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lilly, Robert George Mount Maunganui

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mross, Gabriele Ludmilla Mount Maunganui

New Zealand
Directors

Robert George Lilly - Director

Appointment date: 09 Jan 2009

Address: Mount Maunganui, 3116 New Zealand

Address used since 08 Oct 2015


John Keith Hamilton - Director (Inactive)

Appointment date: 09 Jan 2009

Termination date: 12 Jan 2009

Address: Tauranga, New Zealand

Address used since 09 Jan 2009

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