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Wilson Constructors Limited

Type: NZ Limited Company (Ltd)
9429035538400
NZBN
1483249
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
75 Mick Dillon Road
Rd 3
Makarau 0873
New Zealand
Registered & physical & service address used since 18 Mar 2022

Wilson Constructors Limited, a registered company, was registered on 23 Feb 2004. 9429035538400 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been run by 2 directors: Anthony John Wilson - an active director whose contract began on 23 Feb 2004,
Ann Maree Maunsell - an inactive director whose contract began on 23 Feb 2004 and was terminated on 13 Aug 2013.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 75 Mick Dillon Road, Rd 3, Makarau, 0873 (types include: registered, physical).
Wilson Constructors Limited had been using 75 Mick Dillon Road, Rd 3, Warkworth as their registered address up to 18 Mar 2022.
A single entity owns all company shares (exactly 10 shares) - Wilson, Anthony John - located at 0873, Rd 3, Makarau.

Addresses

Previous addresses

Address: 75 Mick Dillon Road, Rd 3, Warkworth, 0873 New Zealand

Registered & physical address used from 17 Mar 2020 to 18 Mar 2022

Address: 31 Bayview Road, Bayview, Auckland, 0629 New Zealand

Physical address used from 09 Oct 2017 to 17 Mar 2020

Address: 31 Bayview Road, Bayview, Auckland, 0629 New Zealand

Registered address used from 19 Apr 2017 to 17 Mar 2020

Address: 29 Beaudine Avenue, Glenfield, Auckland, 0629 New Zealand

Physical address used from 11 Jan 2005 to 09 Oct 2017

Address: 29 Beaudine Avenue, Glenfield, Auckland, 0629 New Zealand

Registered address used from 11 Jan 2005 to 19 Apr 2017

Address: 1/23 Esmonde Road, Takapuna, Auckland

Physical & registered address used from 23 Feb 2004 to 11 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Wilson, Anthony John Rd 3
Makarau
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maunsell, Ann Maree Glenfield
Auckland
0629
New Zealand
Directors

Anthony John Wilson - Director

Appointment date: 23 Feb 2004

Address: Rd 3, Makarau, 0873 New Zealand

Address used since 10 Mar 2022

Address: Rd 3, Warkworth, 0873 New Zealand

Address used since 09 Mar 2020

Address: Bayview, Auckland, 0629 New Zealand

Address used since 31 May 2013


Ann Maree Maunsell - Director (Inactive)

Appointment date: 23 Feb 2004

Termination date: 13 Aug 2013

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Jul 2005

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