Wilson Contracting Limited was started on 04 Jul 2002 and issued a number of 9429036421824. This registered LTD company has been supervised by 3 directors: Shane Mark Wilson - an active director whose contract began on 04 Jul 2002,
Allan James Wilson - an active director whose contract began on 04 Jul 2002,
Kaye Doreen Wilson - an active director whose contract began on 04 Jul 2002.
According to our database (updated on 16 Mar 2022), this company uses 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
Until 22 Nov 2019, Wilson Contracting Limited had been using 173 Spey Street, Invercargill as their registered address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Erin Wilson (an individual) located at Waimatua, Rd 11, Invercargill postcode 9877.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shane Wilson - located at Waimatua, R D 11, Invercargill.
The 3rd share allocation (13 shares, 13%) belongs to 1 entity, namely:
Allan Wilson, located at Waimatua, R D 11, Invercargill (an individual).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 28 Nov 2013 to 22 Nov 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 28 Nov 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 07 Dec 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 04 Dec 2009 to 07 Dec 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 06 Dec 2007 to 04 Dec 2009
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 31 Oct 2006 to 06 Dec 2007
Address: 181 Spey Street, Invercargill
Physical & registered address used from 04 Jul 2002 to 31 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 21 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Erin Jane Wilson |
Waimatua Rd 11, Invercargill 9877 New Zealand |
04 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shane Mark Wilson |
Waimatua R D 11, Invercargill 9877 New Zealand |
04 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 13 | |||
| Individual | Allan James Wilson |
Waimatua R D 11, Invercargill 9877 New Zealand |
04 Jul 2002 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Individual | Kaye Doreen Wilson |
Waimatua R D 11, Invercargill 9877 New Zealand |
04 Jul 2002 - |
| Shares Allocation #5 Number of Shares: 73 | |||
| Individual | Erin Jane Wilson |
104 Welsh Road, Waimatua, Rd 11 Invercargill 9877 New Zealand |
19 Dec 2012 - |
| Individual | Shane Mark Wilson |
104 Welsh Road, Waimatua, Rd 11 Invercargill 9877 New Zealand |
19 Dec 2012 - |
Shane Mark Wilson - Director
Appointment date: 04 Jul 2002
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 27 Nov 2009
Allan James Wilson - Director
Appointment date: 04 Jul 2002
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 27 Nov 2009
Kaye Doreen Wilson - Director
Appointment date: 04 Jul 2002
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 27 Nov 2009
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