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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 |
Timaru 7910 New Zealand |
20 Oct 2014 - |
| Individual | Wilson, Carol Gillian |
Washdyke Timaru 7910 New Zealand |
20 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 |
Timaru 7910 New Zealand |
20 Oct 2014 - |
| Individual | Wilson, Garry Bruce |
Rd 5 Timaru 7975 New Zealand |
25 Sep 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Lawrence George |
Highfield Timaru 7910 New Zealand |
28 May 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wilson, Garry Bruce |
Rd 5 Timaru 7975 New Zealand |
25 Sep 2002 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Wilson, Shirley Ann |
Highfield Timaru 7910 New Zealand |
25 Sep 2002 - |
| Shares Allocation #6 Number of Shares: 397 | |||
| Individual | Wilson, Lawrence George |
Highfield Timaru 7910 New Zealand |
28 May 2007 - |
| Individual | Wilson, Shirley Ann |
Highfield Timaru 7910 New Zealand |
25 Sep 2002 - |
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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