C G Wilson Limited was started on 24 Feb 2006 and issued an NZ business number of 9429034284155. The registered LTD company has been managed by 2 directors: Calum Graeme Wilson - an active director whose contract began on 24 Feb 2006,
Clara Jane Hallett Wilson - an active director whose contract began on 24 Feb 2006.
As stated in our database (last updated on 27 Mar 2024), the company filed 1 address: 393 Gladstone Road, Gisborne (types include: registered, physical).
Up until 11 Aug 2006, C G Wilson Limited had been using C/-Graham & Dobson Ltd, 64 Lowe Street, Gisborne as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Wilson, Calum Graeme (an individual) located at Gisborne,
Stannard, Richard William (an individual) located at Gisborne,
Wilson, Clara Jane Hallett (an individual) located at Gisborne.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wilson, Calum Graeme - located at Gisborne.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Clara Jane Hallett, located at Gisborne (an individual).
Previous address
Address #1: C/-graham & Dobson Ltd, 64 Lowe Street, Gisborne
Registered & physical address used from 24 Feb 2006 to 11 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Wilson, Calum Graeme |
Gisborne New Zealand |
24 Feb 2006 - |
Individual | Stannard, Richard William |
Gisborne New Zealand |
24 Feb 2006 - |
Individual | Wilson, Clara Jane Hallett |
Gisborne New Zealand |
24 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Calum Graeme |
Gisborne New Zealand |
24 Feb 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Clara Jane Hallett |
Gisborne New Zealand |
24 Feb 2006 - |
Calum Graeme Wilson - Director
Appointment date: 24 Feb 2006
Address: Gisborne, 4010 New Zealand
Address used since 21 Jun 2016
Clara Jane Hallett Wilson - Director
Appointment date: 24 Feb 2006
Address: Gisborne, 4071 New Zealand
Address used since 21 Jun 2016
In Line Construction Limited
393 Gladstone Road
Sunworth Limited
393 Gladstone Road
A-dive Limited
393 Gladstone Road
Roche Farming Limited
393 Gladstone Road
Dennis Hall Decorators 2013 Limited
393 Gladstone Road
Eastland Forest And Farm Limited
393 Gladstone Road