Shane Wilson Builders Limited, a registered company, was incorporated on 23 Jun 2005. 9429034695623 is the NZ business number it was issued. The company has been managed by 2 directors: Gregory Shane Wilson - an active director whose contract began on 23 Jun 2005,
Sharyn Lee Wilson - an active director whose contract began on 24 Mar 2015.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 936A Thornton Road, Rd 4, Whakatane, 3194 (type: registered, physical).
Shane Wilson Builders Limited had been using 77 Landing Road, Whakatane as their registered address up until 15 Sep 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
936a Thornton Road, Rd 4, Whakatane, 3194 New Zealand
Previous address
Address #1: 77 Landing Road, Whakatane New Zealand
Registered & physical address used from 23 Jun 2005 to 15 Sep 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, Sharyn Lee |
Rd 4 Whakatane 3194 New Zealand |
23 Jun 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilson, Gregory Shane |
Rd 4 Whakatane 3194 New Zealand |
23 Jun 2005 - |
Gregory Shane Wilson - Director
Appointment date: 23 Jun 2005
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Sep 2019
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 23 Jun 2005
Sharyn Lee Wilson - Director
Appointment date: 24 Mar 2015
Address: Thornton, Whakatane, 3194 New Zealand
Address used since 24 Mar 2015
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Sep 2019
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