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Stuart Wilson & Associates Limited

Type: NZ Limited Company (Ltd)
9429035039747
NZBN
1585747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 13 Mar 2020

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).

Addresses

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

Contact info
reception@stuartwilson.co.nz
05 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Stuart Barrie Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Wilson, Carolyn Ann Lynmore
Rotorua
3010
New Zealand
Individual Wilson, Stuart Barrie Lynmore
Rotorua
3010
New Zealand
Directors

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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