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Willson And Smith Limited

Type: NZ Limited Company (Ltd)
9429033355528
NZBN
1949091
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
48 Izard Road
Khandallah
Wellington 6035
New Zealand
Physical & service & registered address used since 25 Jun 2018
48 Izard Road
Khandallah
Wellington 6035
New Zealand
Postal & office & delivery address used since 24 Jun 2019

Willson and Smith Limited was started on 31 May 2007 and issued an NZBN of 9429033355528. The registered LTD company has been run by 2 directors: Laura Frances Willson - an active director whose contract began on 31 May 2007,
Scott Ian Willson - an active director whose contract began on 31 May 2007.
As stated in our information (last updated on 20 Mar 2024), the company uses 1 address: 48 Izard Road, Khandallah, Wellington, 6035 (types include: postal, office).
Up until 25 Jun 2018, Willson and Smith Limited had been using 6A Clutha Avenue, Khandallah, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Willson, Laura Frances (an individual) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Willson, Scott Ian - located at Khandallah, Wellington. Willson and Smith Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

48 Izard Road, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 6a Clutha Avenue, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 12 Sep 2014 to 25 Jun 2018

Address #2: 26 Winston Street, Crofton Downs, Wellington New Zealand

Physical & registered address used from 30 Apr 2008 to 12 Sep 2014

Address #3: 19 Edgeware Road, Wilton, Wellington

Physical & registered address used from 31 May 2007 to 30 Apr 2008

Contact info
64 21 914221
Phone
siwillson@hotmail.com
24 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Willson, Laura Frances Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Willson, Scott Ian Khandallah
Wellington
6035
New Zealand
Directors

Laura Frances Willson - Director

Appointment date: 31 May 2007

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Jun 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 Aug 2014


Scott Ian Willson - Director

Appointment date: 31 May 2007

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Jun 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 Aug 2014

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