Wayne Wilson Automotive Limited was registered on 27 Mar 2001 and issued an NZ business identifier of 9429036958559. This registered LTD company has been supervised by 1 director, named Wayne Allan Wilson - an active director whose contract began on 27 Mar 2001.
As stated in BizDb's data (updated on 10 Apr 2024), the company filed 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Up to 20 Sep 2016, Wayne Wilson Automotive Limited had been using 77 Mcfaddens Road, Saint Albans, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 95 shares are held by 2 entities, namely:
Latimer Trustees 2012 Limited (an entity) located at Sydenham, Christchurch postcode 8011,
Wilson, Wayne Allan (an individual) located at Rd 5, Rangiora postcode 7475.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Wilson, Wayne Allan - located at Rd 5, Rangiora.
Previous addresses
Address #1: 77 Mcfaddens Road, Saint Albans, Christchurch, 8052 New Zealand
Registered & physical address used from 03 Dec 2012 to 20 Sep 2016
Address #2: C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8011 New Zealand
Registered & physical address used from 02 Nov 2009 to 03 Dec 2012
Address #3: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 03 Nov 2005 to 02 Nov 2009
Address #4: C/- Polson Higgs & Co, Level 6, Clarendon Towers, Cnr Oxford Tce &, Worcester Str, Christchurch
Registered & physical address used from 27 Mar 2001 to 03 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Latimer Trustees 2012 Limited Shareholder NZBN: 9429030826915 |
Sydenham Christchurch 8011 New Zealand |
23 Feb 2012 - |
| Individual | Wilson, Wayne Allan |
Rd 5 Rangiora 7475 New Zealand |
27 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Wilson, Wayne Allan |
Rd 5 Rangiora 7475 New Zealand |
27 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cope, David |
Christchurch New Zealand |
27 Oct 2005 - 23 Feb 2012 |
| Individual | Redmond, Philip Ivan |
Cnr Williams & Hilton Streets Kaiapoi 7692 New Zealand |
27 Oct 2005 - 23 Feb 2012 |
Wayne Allan Wilson - Director
Appointment date: 27 Mar 2001
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 23 Nov 2012
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