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Wilton Contracting Limited

Type: NZ Limited Company (Ltd)
9429037602949
NZBN
956463
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324415
Industry classification code
Interior Painting And Decorating
Industry classification description
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
E324410
Industry classification code
House Painting
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 29 Aug 2018
Po Box 10176
Te Rapa
Hamilton 3241
New Zealand
Postal & invoice address used since 12 Feb 2020
96c Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Office & delivery address used since 12 Feb 2020

Wilton Contracting Limited was registered on 26 Apr 1999 and issued an NZ business identifier of 9429037602949. The registered LTD company has been managed by 4 directors: Hamish Leonard Wilton - an active director whose contract started on 26 Apr 1999,
Janice Merlene Wilton - an active director whose contract started on 28 May 2013,
Luke Michael Orr - an active director whose contract started on 04 Mar 2016,
Timothy Russell Wilton - an active director whose contract started on 01 Apr 2018.
As stated in BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: Po Box 10176, Te Rapa, Hamilton, 3241 (type: postal, office).
Until 29 Aug 2018, Wilton Contracting Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are issued to 7 groups (13 shareholders in total). In the first group, 19 shares are held by 3 entities, namely:
Orr, Emily-Jane Margaret (an individual) located at Flagstaff, Hamilton postcode 3210,
Orr, Luke (an individual) located at Flagstaff, Hamilton postcode 3210,
Brl Trustees T19 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 3 shareholders, holds 19% shares (exactly 19 shares) and includes
Brl Trustees T19 Limited - located at Hamilton Central, Hamilton,
Wilton, Ellie - located at Hamilton East, Hamilton,
Wilton, Timothy Russell - located at Hamilton East, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Orr, Luke, located at Flagstaff, Hamilton (an individual). Wilton Contracting Limited has been classified as "Interior painting and decorating" (business classification E324415).

Addresses

Principal place of activity

96c Vickery Street, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Apr 2015 to 29 Aug 2018

Address #2: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 24 Nov 2011 to 07 Apr 2015

Address #3: 5th Floor, Nwm Building, Corner Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 11 Apr 2011 to 24 Nov 2011

Address #4: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Cnr Victoria And London, Streets, Hamilton New Zealand

Physical address used from 01 Apr 2009 to 11 Apr 2011

Address #5: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Registered address used from 01 Apr 2009 to 11 Apr 2011

Address #6: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Registered address used from 04 Nov 2002 to 01 Apr 2009

Address #7: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr London And, Victoria Streets, Hamilton

Physical address used from 04 Nov 2002 to 01 Apr 2009

Address #8: 15 Newcastle Road, Hamilton

Registered address used from 28 Mar 2001 to 04 Nov 2002

Address #9: 15 Newcastle Road, Hamilton

Physical address used from 26 Mar 2001 to 26 Mar 2001

Address #10: 197 Whitaker Street, Te Aroha

Physical address used from 26 Mar 2001 to 04 Nov 2002

Address #11: 15 Newcastle Road, Hamilton

Registered address used from 12 Apr 2000 to 28 Mar 2001

Contact info
64 027 4249574
12 Feb 2020 Director - Luke Orr
64 027 4632775
12 Feb 2020 Director - Tim Wilton
64 027 2147500
12 Feb 2020 Director - Janice Wilton
64 027 2792390
12 Feb 2020 Director - Hamish Wilton
64 07 8494818
12 Feb 2020 Office
office@wclgroup.co.nz
14 Feb 2023 Email
office@wiltoncontracting.nz
26 Feb 2019 Email
www.wiltoncontracting.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Orr, Emily-jane Margaret Flagstaff
Hamilton
3210
New Zealand
Individual Orr, Luke Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Brl Trustees T19 Limited
Shareholder NZBN: 9429049194760
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 19
Entity (NZ Limited Company) Brl Trustees T19 Limited
Shareholder NZBN: 9429049194760
Hamilton Central
Hamilton
3204
New Zealand
Individual Wilton, Ellie Hamilton East
Hamilton
3216
New Zealand
Director Wilton, Timothy Russell Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Orr, Luke Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 58
Entity (NZ Limited Company) Brl Trustees 2020 Limited
Shareholder NZBN: 9429047945111
Hamilton Central
Hamilton
3204
New Zealand
Individual Wilton, Janice Merlene Saint Andrews
Hamilton
3200
New Zealand
Individual Wilton, Hamish Leonard Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wilton, Janice Merlene Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wilton, Hamish Leonard Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Wilton, Timothy Russell Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, John Berswick Western Heights
Hamilton
3200
New Zealand
Directors

Hamish Leonard Wilton - Director

Appointment date: 26 Apr 1999

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 08 Feb 2018

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 03 Mar 2016


Janice Merlene Wilton - Director

Appointment date: 28 May 2013

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 08 Feb 2018

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 03 Mar 2016


Luke Michael Orr - Director

Appointment date: 04 Mar 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 14 Feb 2017


Timothy Russell Wilton - Director

Appointment date: 01 Apr 2018

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 26 Feb 2019

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