Wilson Family Limited, a registered company, was launched on 18 Dec 2002. 9429036205189 is the number it was issued. This company has been supervised by 4 directors: Alan John Wilson - an active director whose contract started on 13 May 2013,
Nicola Jane Wilson - an inactive director whose contract started on 13 May 2013 and was terminated on 26 Jan 2021,
Brian Gibson Wilson - an inactive director whose contract started on 18 Dec 2002 and was terminated on 13 May 2013,
Carolyn Betty Wilson - an inactive director whose contract started on 18 Dec 2002 and was terminated on 13 May 2013.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Wilson Family Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address until 26 Nov 2019.
A single entity owns all company shares (exactly 100 shares) - Wilson, Alan John - located at 9810, Rd 2, Invercargill.
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 21 Nov 2013 to 26 Nov 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 21 Nov 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 24 Nov 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 03 Dec 2009 to 24 Nov 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 19 Dec 2007 to 03 Dec 2009
Address: C/ -whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 03 Nov 2006 to 19 Dec 2007
Address: C/- Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill
Physical & registered address used from 18 Dec 2002 to 03 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Alan John |
Rd 2 Invercargill 9872 New Zealand |
18 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Denise Gillian |
Hedgehope 2 Rd, Invercargill |
18 Dec 2002 - 27 Mar 2024 |
| Individual | Wilson, Brian Gibson |
Hedgehope 2 Rd, Invercargill |
18 Dec 2002 - 27 Mar 2024 |
| Individual | Wilson, Carolyn Betty |
Hedgehope 2 Rd, Invercargill |
18 Dec 2002 - 27 Mar 2024 |
| Individual | Wilson, Estate Pauline Betty |
Rd 2 Invercargill 9872 New Zealand |
18 Dec 2002 - 27 Mar 2024 |
| Individual | Wilson, Carolyn Betty |
Hedgehope 2 Rd, Invercargill |
18 Dec 2002 - 27 Mar 2024 |
| Individual | Wilson, Brian Gibson |
Hedgehope 2 Rd, Invercargill |
18 Dec 2002 - 27 Mar 2024 |
| Individual | Wilson, Nicola Jane |
Rd 2 Invercargill 9872 New Zealand |
18 Dec 2002 - 27 Jan 2021 |
Alan John Wilson - Director
Appointment date: 13 May 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 10 Nov 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 24 Nov 2015
Nicola Jane Wilson - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 26 Jan 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 10 Nov 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 24 Nov 2015
Brian Gibson Wilson - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 13 May 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 26 Nov 2009
Carolyn Betty Wilson - Director (Inactive)
Appointment date: 18 Dec 2002
Termination date: 13 May 2013
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 26 Nov 2009
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