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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Hamilton, John Keith |
Tauranga New Zealand |
09 Jan 2009 - |
Individual | Lilly, Robert George |
Mount Maunganui New Zealand |
27 Jan 2009 - |
Individual | Mross, Gabriele Ludmilla |
Mount Maunganui New Zealand |
27 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lilly, Robert George |
Mount Maunganui New Zealand |
27 Jan 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mross, Gabriele Ludmilla |
Mount Maunganui New Zealand |
27 Jan 2009 - |
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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