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Wilson Building Timaru Limited

Type: NZ Limited Company (Ltd)
9429036314607
NZBN
1242264
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 02 May 2011

Wilson Building Timaru Limited, a registered company, was started on 25 Sep 2002. 9429036314607 is the NZ business number it was issued. The company has been managed by 2 directors: Lawrence George Wilson - an active director whose contract started on 25 Sep 2002,
Garry Bruce Wilson - an active director whose contract started on 25 Sep 2002.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Wilson Building Timaru Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address up until 02 May 2011.
A total of 1000 shares are issued to 9 shareholders (6 groups). The first group includes 100 shares (10%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 499 shares (49.9%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 07 Apr 2010 to 02 May 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 05 Jun 2007 to 07 Apr 2010

Address: At The Offices Of Footes Limited, Chartered Accountants, 30 Church Street, Timaru

Physical & registered address used from 25 Sep 2002 to 05 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Timpany Walton Trustees 2010 Limited
Shareholder NZBN: 9429031598583
Timaru
7910
New Zealand
Individual Wilson, Carol Gillian Washdyke
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Individual Wilson, Garry Bruce Rd 5
Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Lawrence George Highfield
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wilson, Garry Bruce Rd 5
Timaru
7975
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Wilson, Shirley Ann Highfield
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 397
Individual Wilson, Lawrence George Highfield
Timaru
7910
New Zealand
Individual Wilson, Shirley Ann Highfield
Timaru
7910
New Zealand
Directors

Lawrence George Wilson - Director

Appointment date: 25 Sep 2002

Address: Highfield, Timaru, 7910 New Zealand

Address used since 20 Apr 2023

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 29 Mar 2010


Garry Bruce Wilson - Director

Appointment date: 25 Sep 2002

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 20 Apr 2023

Address: Rd 3, Timaru, 7973 New Zealand

Address used since 29 Mar 2010

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