Stuart Wilson & Associates Limited, a registered company, was incorporated on 08 Dec 2004. 9429035039747 is the New Zealand Business Number it was issued. "Accounting service" (business classification M693220) is how the company was classified. The company has been supervised by 2 directors: Stuart Barrie Wilson - an active director whose contract started on 08 Dec 2004,
Carolyn Ann Wilson - an inactive director whose contract started on 08 Dec 2004 and was terminated on 16 Dec 2009.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Stuart Wilson & Associates Limited had been using 1248 Tutanekai Street, Rotorua as their registered address until 13 Mar 2020.
Former names used by the company, as we managed to find at BizDb, included: from 08 Dec 2004 to 15 Dec 2006 they were called Stuart Wilson Limited.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 119 shares (99.17 per cent).
Previous addresses
Address: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Registered & physical address used from 25 Jun 2012 to 13 Mar 2020
Address: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Nov 2010 to 25 Jun 2012
Address: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand
Physical & registered address used from 15 Feb 2007 to 04 Nov 2010
Address: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua
Registered & physical address used from 07 Feb 2005 to 15 Feb 2007
Address: Reeder Smith & Co, 140 Hinemoa Street, Rotorua
Physical & registered address used from 08 Dec 2004 to 07 Feb 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilson, Stuart Barrie |
Lynmore Rotorua 3010 New Zealand |
08 Dec 2004 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Wilson, Carolyn Ann |
Lynmore Rotorua 3010 New Zealand |
08 Dec 2004 - |
Individual | Wilson, Stuart Barrie |
Lynmore Rotorua 3010 New Zealand |
08 Dec 2004 - |
Stuart Barrie Wilson - Director
Appointment date: 08 Dec 2004
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 30 May 2017
Address: Rotorua, New Zealand, 3010 New Zealand
Address used since 25 Nov 2015
Carolyn Ann Wilson - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 16 Dec 2009
Address: Rotorua, 3010 New Zealand
Address used since 08 Dec 2004
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