A R Wilson Limited, a registered company, was registered on 30 Nov 2004. 9429035051039 is the business number it was issued. This company has been managed by 2 directors: Andrew Richard Wilson - an active director whose contract began on 30 Nov 2004,
Steven Alister Wilson - an inactive director whose contract began on 29 Sep 2015 and was terminated on 14 Jun 2019.
Updated on 16 Feb 2024, our data contains detailed information about 1 address: 24 Main Street, Gore, 9710 (type: registered, service).
A R Wilson Limited had been using 33A Main Street, Gore, Gore as their registered address up until 31 Jan 2022.
A single entity owns all company shares (exactly 100 shares) - Wilson, Andrew Richard - located at 9710, Queenstown.
Previous addresses
Address #1: 33a Main Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 19 Dec 2018 to 31 Jan 2022
Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 18 Oct 2016 to 19 Dec 2018
Address #3: 16 Main Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 02 Apr 2013 to 18 Oct 2016
Address #4: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 02 Apr 2013
Address #5: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 05 Nov 2010 to 25 Mar 2011
Address #6: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 21 Oct 2009 to 05 Nov 2010
Address #7: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 26 Oct 2007 to 21 Oct 2009
Address #8: Ward Wilson Limited, 62 Deveron Street, Invercargill
Physical & registered address used from 29 Sep 2005 to 26 Oct 2007
Address #9: Agrifocus Limited, 26 Mersey Street, Gore
Physical & registered address used from 30 Nov 2004 to 29 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wilson, Andrew Richard |
Queenstown 9371 New Zealand |
30 Nov 2004 - |
Andrew Richard Wilson - Director
Appointment date: 30 Nov 2004
Address: Queenstown, 9371 New Zealand
Address used since 22 Nov 2021
Address: Makarewa Road, Makarewa, 9876 New Zealand
Address used since 30 Nov 2004
Steven Alister Wilson - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 14 Jun 2019
Address: Rd 2, Winton, 9782 New Zealand
Address used since 29 Sep 2015
Bracken Hall Limited
3 Fairfield Street
Milnes Transport Limited
3 Fairfield Street
Genesis Farming South Limited
3 Fairfield Street
Good Shepherd Holdings Limited
3 Fairfield Street
Dairyplus Limited
3 Fairfield Street
Southern Ocean Lobster Limited
3 Fairfield Street