Wilson Automotive Limited, a registered company, was launched on 20 Nov 2003. 9429035685685 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Keith Raymond Wilson - an active director whose contract started on 20 Nov 2003.
Last updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical).
Wilson Automotive Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 06 Jul 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Apr 2014 to 06 Jul 2021
Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 07 Mar 2013 to 10 Apr 2014
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 25 Mar 2010 to 07 Mar 2013
Address: 17 Hall Street, Pukekohe
Registered & physical address used from 20 Nov 2003 to 25 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilson, Keith Raymond |
Kaikohe 0474 New Zealand |
20 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Deborah Kay |
Kaikohe 0474 New Zealand |
20 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Wilson, Keith Raymond |
Kaikohe 0474 New Zealand |
20 Nov 2003 - |
| Individual | Wilson, Deborah Kay |
Kaikohe 0474 New Zealand |
20 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Shane |
Kaikohe 0405 New Zealand |
04 Apr 2007 - 09 Mar 2016 |
| Individual | Beal, Glen Adrian |
Rd 2 Pukekohe 2677 New Zealand |
01 Apr 2011 - 23 Mar 2018 |
| Individual | Wilson, Bradie Lee |
Kaikohe 0405 New Zealand |
04 Apr 2007 - 09 Mar 2016 |
| Individual | Wilson, Scott |
Kaikohe 0405 New Zealand |
04 Apr 2007 - 09 Mar 2016 |
Keith Raymond Wilson - Director
Appointment date: 20 Nov 2003
Address: Kaikohe, 0474 New Zealand
Address used since 23 Apr 2020
Address: Kaikohe, 0405 New Zealand
Address used since 02 Apr 2014
Address: Kaikohe, Kaikohe, 0405 New Zealand
Address used since 15 Apr 2019
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