Mark Wilson Construction Limited, a registered company, was incorporated on 17 Mar 2006. 9429034235935 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. This company has been run by 1 director, named Mark George Wilson - an active director whose contract began on 17 Mar 2006.
Last updated on 25 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 428A Tara Road, Rd 2, Kaiwaka, 0573 (registered address),
428A Tara Road, Rd 2, Kaiwaka, 0573 (service address),
428A Tara Road, Mangawhai, 0573 (invoice address),
170 Hibiscus Coast Highway, Orewa (physical address) among others.
Mark Wilson Construction Limited had been using 170 Hibiscus Coast Highway, Orewa as their registered address up to 20 Jun 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
57b Mera Road, Algies Bay, Warkworth, 0920 New Zealand
Previous address
Address #1: 170 Hibiscus Coast Highway, Orewa New Zealand
Registered & service address used from 17 Mar 2006 to 20 Jun 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Diane |
Rd 2 Kaiwaka 0573 New Zealand |
28 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Mark George |
Rd 2 Kaiwaka 0573 New Zealand |
17 Mar 2006 - |
Mark George Wilson - Director
Appointment date: 17 Mar 2006
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 13 Jun 2023
Address: Mangawhai, 0573 New Zealand
Address used since 07 Jun 2022
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 01 May 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 15 Jun 2017
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