Wilson Earthmoving Group Limited

Wilson Earthmoving Group Limited, a registered company, was registered on 27 Sep 2000. 9429037147402 is the business number it was issued. "Site preparation" (business classification E321270) is how the company has been categorised. This company has been run by 4 directors: Mark Christopher Wilson - an active director whose contract started on 27 Sep 2000,
Melissa Pauline Jane Wilson - an active director whose contract started on 27 Sep 2000,
Delwyn Louise Wilson - an inactive director whose contract started on 27 Sep 2000 and was terminated on 15 Aug 2002,
Peter David William Wilson - an inactive director whose contract started on 27 Sep 2000 and was terminated on 15 Aug 2002.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 7 addresses the company registered, specifically: 81 Coal Hill Road, Mangawhai, 0975 (delivery address),
Po Box 97, Mangawhai, 0540 (postal address),
81 Coal Hill Road, Mangawhai, 0975 (office address),
18 Edward St, Dargaville, 0310 (office address) among others.
Wilson Earthmoving Group Limited had been using 47 Edward Street, Dargaville, Dargaville as their physical address up to 21 Apr 2022.
Previous names for the company, as we established at BizDb, included: from 27 Sep 2000 to 30 Oct 2017 they were called Wilson Earthmoving Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 18 Edward St, Dargaville, 0310 New Zealand

Office address used from 05 Jul 2022

Address #5: 18 Edward Street, Dargaville, 0310 New Zealand

Delivery address used from 05 Jul 2022

Address #6: 81 Coal Hill Road, Mangawhai, 0975 New Zealand

Delivery & office address used from 04 Jul 2023

Address #7: Po Box 97, Mangawhai, 0540 New Zealand

Postal address used from 04 Jul 2023

Principal place of activity

18 Edward St, Dargaville, 0310 New Zealand

Previous addresses

Address #1: 47 Edward Street, Dargaville, Dargaville, 0310 New Zealand

Physical & registered address used from 19 Jul 2011 to 21 Apr 2022

Address #2: 255 Te Kowhai Road, Ruawai New Zealand

Registered address used from 02 Aug 2005 to 19 Jul 2011

Address #3: Kathryn De Bruin, Chartered Accountant, 24 Victoria St, Dargaville New Zealand

Physical address used from 13 Jul 2004 to 19 Jul 2011

Address #4: 54 Freyberg Road, Ruawai

Registered address used from 06 Aug 2003 to 02 Aug 2005

Address #5: C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei

Physical address used from 27 Sep 2000 to 13 Jul 2004

Address #6: C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei

Registered address used from 27 Sep 2000 to 06 Aug 2003

Mark Christopher Wilson - Director

Appointment date: 27 Sep 2000

Melissa Pauline Jane Wilson - Director

Appointment date: 27 Sep 2000

Delwyn Louise Wilson - Director (Inactive)

Appointment date: 27 Sep 2000

Termination date: 15 Aug 2002

Peter David William Wilson - Director (Inactive)

Appointment date: 27 Sep 2000

Termination date: 15 Aug 2002