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Wilson Contracting Limited

Type: NZ Limited Company (Ltd)
9429036421824
NZBN
1223351
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical address used since 22 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Erin Jane Wilson Waimatua
Rd 11, Invercargill
9877
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shane Mark Wilson Waimatua
R D 11, Invercargill
9877
New Zealand
Shares Allocation #3 Number of Shares: 13
Individual Allan James Wilson Waimatua
R D 11, Invercargill
9877
New Zealand
Shares Allocation #4 Number of Shares: 12
Individual Kaye Doreen Wilson Waimatua
R D 11, Invercargill
9877
New Zealand
Shares Allocation #5 Number of Shares: 73
Individual Erin Jane Wilson 104 Welsh Road, Waimatua, Rd 11
Invercargill
9877
New Zealand
Individual Shane Mark Wilson 104 Welsh Road, Waimatua, Rd 11
Invercargill
9877
New Zealand
Directors

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