Alan & Sue Wilson Limited, a registered company, was registered on 06 Apr 2004. 9429035450191 is the NZ business number it was issued. "Motel operation" (ANZSIC H440045) is how the company has been categorised. The company has been managed by 2 directors: Suzanne Lee Wilson - an active director whose contract started on 06 Apr 2004,
Alan Peter Wilson - an inactive director whose contract started on 06 Apr 2004 and was terminated on 19 Oct 2018.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Gorge Road, Queenstown, Queenstown, 9300 (types include: postal, office).
Alan & Sue Wilson Limited had been using Office 9, Helard House, 4 Helwick Street, Wanaka as their registered address up until 22 Aug 2017.
One entity controls all company shares (exactly 1000 shares) - Wilson, Suzanne Lee - located at 9300, Queenstown.
Principal place of activity
Office 14 Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Previous addresses
Address #1: Office 9, Helard House, 4 Helwick Street, Wanaka, 9305 New Zealand
Registered & physical address used from 02 Sep 2015 to 22 Aug 2017
Address #2: Office 303 Rees House, Remarkables Park, Hawthorne Drive, Queenstown, 9310 New Zealand
Registered & physical address used from 07 Nov 2013 to 02 Sep 2015
Address #3: 1 Gorge Road, Queenstown, 9310 New Zealand
Registered & physical address used from 17 Sep 2012 to 07 Nov 2013
Address #4: 1 Gorge Road, Queenstown New Zealand
Registered & physical address used from 06 Apr 2004 to 17 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wilson, Suzanne Lee |
Queenstown |
06 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Alan Peter |
Queenstown |
06 Apr 2004 - 24 May 2019 |
Suzanne Lee Wilson - Director
Appointment date: 06 Apr 2004
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 25 Aug 2015
Alan Peter Wilson - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 19 Oct 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 25 Aug 2015
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