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Wilson Contractors (2003) Limited

Type: NZ Limited Company (Ltd)
9429035710226
NZBN
1426197
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
Po Box 24
Kingston
Kingston 9748
New Zealand
Postal address used since 03 Jul 2019
329 Kingston Road
Queenstown 9371
New Zealand
Registered & physical & service address used since 11 Jul 2019
329 Kingston Highway
Kingston
Queenstown 9371
New Zealand
Office & delivery address used since 21 Jul 2021

Wilson Contractors (2003) Limited, a registered company, was launched on 29 Oct 2003. 9429035710226 is the number it was issued. "Site preparation" (ANZSIC E321270) is how the company is categorised. The company has been run by 2 directors: Anthony Murray Wilson - an active director whose contract started on 29 Oct 2003,
Murray Robert Wilson - an inactive director whose contract started on 29 Oct 2003 and was terminated on 15 Dec 2006.
Updated on 05 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 329 Kingston Highway, Kingston, Queenstown, 9371 (office address),
329 Kingston Highway, Kingston, Queenstown, 9371 (delivery address),
329 Kingston Road, Queenstown, 9371 (registered address),
329 Kingston Road, Queenstown, 9371 (physical address) among others.
Wilson Contractors (2003) Limited had been using 21 Brownston Street, Wanaka as their physical address up to 11 Jul 2019.
A total of 1200 shares are allocated to 7 shareholders (4 groups). The first group includes 946 shares (78.83%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 84 shares (7%). Finally there is the third share allocation (84 shares 7%) made up of 2 entities.

Addresses

Principal place of activity

329 Kingston Highway, Kingston, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 22 Aug 2013 to 11 Jul 2019

Address #2: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 30 Jul 2010 to 22 Aug 2013

Address #3: Harrex Group Limited, 24 Main Street, Gore New Zealand

Registered & physical address used from 15 Jan 2009 to 30 Jul 2010

Address #4: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka

Registered & physical address used from 23 Jun 2008 to 15 Jan 2009

Address #5: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka

Registered & physical address used from 01 Aug 2007 to 23 Jun 2008

Address #6: Whk Cook Adam, 11 Brownston Street, Wanaka

Registered address used from 12 Feb 2007 to 01 Aug 2007

Address #7: Glen Nevis Station Road, Kingston

Physical address used from 29 Oct 2003 to 01 Aug 2007

Address #8: C/- Cook Adam & Co, 11 Brownston Street, Wanaka

Registered address used from 29 Oct 2003 to 12 Feb 2007

Contact info
64 03 4510047
03 Jul 2019 Phone
karen@wilsoncontractors.co.nz
Email
ceri@wilsoncontractors.co.nz
Email
admin@wilsoncontractors.co.nz
04 Jul 2022 Enquiries
accounts@wilsoncontractors.co.nz
04 Jul 2022 Invoicing
admin@wilsoncontractors.co.nz
21 Jul 2021 nzbn-reserved-invoice-email-address-purpose
www.wilsoncontractors.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 946
Entity (NZ Limited Company) Kingston Lifestyle Trustees Limited
Shareholder NZBN: 9429051629380
65 Centennial Avenue
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 84
Individual Osborne, Stephen Anthony Kingston
9793
New Zealand
Individual Golata, Hanna Honorata Kingston
9793
New Zealand
Shares Allocation #3 Number of Shares: 84
Entity (NZ Limited Company) Cm Law Trustees (2020) Limited
Shareholder NZBN: 9429047935143
Alexandra
Alexandra
9320
New Zealand
Individual Jones, Tony James Cromwell
Cromwell
9310
New Zealand
Shares Allocation #4 Number of Shares: 84
Individual Hulst, Agnes Jose Van Lake Hayes
Queenstown
9304
New Zealand
Individual Dolan, Dean Michael Lake Hayes
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Samuel Anthony Kingston
9793
New Zealand
Individual Wilson, Murray Robert Kingston
Individual Wilson, Samuel Anthony Kingston
9793
New Zealand
Individual Wilson, Anthony Murray Kingston
Individual Wilson, Anthony Murray Kingston
Individual Wilson, Anthony Murray Kingston
Individual Wilson, Anthony Murray Kingston
Individual Wilson, Anthony Murray Kingston
Individual Wilson, Annabel Rachael Kingston
Individual Wilson, Colleen Veronica Kingston
Individual Wilson, Annabel Rachael Kingston
Individual Wilson, Colleen Veronica Kingston
Individual Wilson, Murray Robert Kingston
Directors

Anthony Murray Wilson - Director

Appointment date: 29 Oct 2003

Address: Kingston, 9793 New Zealand

Address used since 27 Feb 2023

Address: Kingston, 9793 New Zealand

Address used since 03 Jul 2018

Address: Kingston, New Zealand, 9748 New Zealand

Address used since 07 Jul 2015


Murray Robert Wilson - Director (Inactive)

Appointment date: 29 Oct 2003

Termination date: 15 Dec 2006

Address: Kingston,

Address used since 29 Oct 2003

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