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D J Wilson & G Keen Limited

Type: NZ Limited Company (Ltd)
9429035461531
NZBN
1500768
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 Mar 2018

D J Wilson & G Keen Limited, a registered company, was launched on 02 Apr 2004. 9429035461531 is the number it was issued. The company has been managed by 2 directors: Gregory William Keen - an active director whose contract started on 02 Apr 2004,
Rachelle Alison Keen - an active director whose contract started on 02 Apr 2004.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
D J Wilson & G Keen Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address up until 21 Mar 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Aug 2016 to 21 Mar 2018

Address: 69 C Newcastle Street, Riversdale, 9744 New Zealand

Registered & physical address used from 24 Aug 2015 to 10 Aug 2016

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Aug 2013 to 24 Aug 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 22 Jul 2011 to 29 Aug 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Aug 2010 to 22 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 26 Aug 2009 to 30 Aug 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 04 Sep 2007 to 26 Aug 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 12 Sep 2006 to 04 Sep 2007

Address: 181 Spey Street, Invercargill

Physical & registered address used from 02 Apr 2004 to 12 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Keen, Gregory William 1689 Omakau-chatto Creek Road, Rd 3
Alexandra
9393
New Zealand
Individual Keen, Rachelle Alison 1689 Omakau-chatto Creek Road, Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Keen, Gregory William 1689 Omakau-chatto Creek Road, Rd 3
Alexandra
9393
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Keen, Rachelle Alison 1689 Omakau-chatto Creek Road, Rd 3
Alexandra
9393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Directors

Gregory William Keen - Director

Appointment date: 02 Apr 2004

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 01 Mar 2021

Address: R D 2, Winton, 9782 New Zealand

Address used since 20 Aug 2010


Rachelle Alison Keen - Director

Appointment date: 02 Apr 2004

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 01 Mar 2021

Address: R D 2, Winton, 9782 New Zealand

Address used since 20 Aug 2010

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