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Wilson Bros Fishing Limited

Type: NZ Limited Company (Ltd)
9429037637460
NZBN
950226
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 02 Jul 2018
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Postal & office & delivery address used since 17 Jun 2020

Wilson Bros Fishing Limited, a registered company, was launched on 30 Mar 1999. 9429037637460 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Murray Steven Wilson - an active director whose contract started on 30 Mar 1999,
Ivan Lewis Wilson - an active director whose contract started on 30 Mar 1999,
Maree Claire Wilson - an active director whose contract started on 30 Mar 1999.
Updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office).
Wilson Bros Fishing Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address until 02 Jul 2018.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 48 shares (48%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 29 May 2012 to 02 Jul 2018

Address #2: C/- Focus Chartered Accountants, Pyne Street, Whakatane New Zealand

Registered address used from 13 Apr 2000 to 29 May 2012

Address #3: C/- Focus Chartered Accountants, Pyne Street, Whakatane

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: C/- Focus Chartered Accountants, Pyne Street, Whakatane New Zealand

Physical address used from 31 Mar 1999 to 29 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Murray Steven Kutarere
R D, Whakatane
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Fca Trustees 2013 Limited
Shareholder NZBN: 9429030394698
Whakatane
Whakatane
3120
New Zealand
Individual Wilson, Ivan Lewis Kutarere
R D, Whakatane
Individual Wilson, Maree Claire Kutarere
R D, Whakatane
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Ivan Lewis Kutarere
R D, Whakatane
Shares Allocation #4 Number of Shares: 1
Individual Wilson, Maree Claire Kutarere
R D, Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owen, Toni Catherine Coastlands
Whakatane

New Zealand
Directors

Murray Steven Wilson - Director

Appointment date: 30 Mar 1999

Address: Kutarere, R D, Whakatane, 3198 New Zealand

Address used since 01 Jun 2016


Ivan Lewis Wilson - Director

Appointment date: 30 Mar 1999

Address: Kutarere, R D, Whakatane, 3198 New Zealand

Address used since 01 Jun 2016


Maree Claire Wilson - Director

Appointment date: 30 Mar 1999

Address: Kutarere, R D, Whakatane, 3198 New Zealand

Address used since 01 Jun 2016

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