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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Murray Steven |
Kutarere R D, Whakatane |
30 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Fca Trustees 2013 Limited Shareholder NZBN: 9429030394698 |
Whakatane Whakatane 3120 New Zealand |
19 Apr 2013 - |
| Individual | Wilson, Ivan Lewis |
Kutarere R D, Whakatane |
28 Jun 2007 - |
| Individual | Wilson, Maree Claire |
Kutarere R D, Whakatane |
28 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Ivan Lewis |
Kutarere R D, Whakatane |
30 Mar 1999 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Wilson, Maree Claire |
Kutarere R D, Whakatane |
30 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owen, Toni Catherine |
Coastlands Whakatane New Zealand |
28 Jun 2007 - 19 Apr 2013 |
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
Whakatane Kiwi Trust
C/o Focus Chartered Accountants
Beacon Print Hawkes Bay Limited
32 Pyne Street
Calnar Business Systems (2018) Limited
32 Pyne Street
Beacon Print Limited
32 Pyne Street
Beacon Property Development Limited
32 Pyne Street
Dudfield Bryce Printers Limited
32 Pyne Street