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Wilson Family Limited

Type: NZ Limited Company (Ltd)
9429036205189
NZBN
1262941
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 26 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wilson, Alan John Rd 2
Invercargill
9872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Denise Gillian Hedgehope
2 Rd, Invercargill
Individual Wilson, Brian Gibson Hedgehope
2 Rd, Invercargill
Individual Wilson, Carolyn Betty Hedgehope
2 Rd, Invercargill
Individual Wilson, Estate Pauline Betty Rd 2
Invercargill
9872
New Zealand
Individual Wilson, Carolyn Betty Hedgehope
2 Rd, Invercargill
Individual Wilson, Brian Gibson Hedgehope
2 Rd, Invercargill
Individual Wilson, Nicola Jane Rd 2
Invercargill
9872
New Zealand
Directors

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