Wilson Automovers Limited was launched on 16 Oct 1998 and issued an NZBN of 9429037744748. The registered LTD company has been managed by 2 directors: Stuart Christopher Wilson - an active director whose contract started on 16 Oct 1998,
Carol Wilson - an inactive director whose contract started on 16 Oct 1998 and was terminated on 26 Mar 2014.
As stated in BizDb's information (last updated on 02 Jun 2025), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Until 03 Aug 2022, Wilson Automovers Limited had been using 116 Great South Road, Auckland as their registered address.
BizDb identified former names used by the company: from 09 Mar 2000 to 01 Feb 2019 they were called Papakura Towing Limited, from 16 Oct 1998 to 09 Mar 2000 they were called Wilsons Automovers Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wilson, Stuart Christopher (an individual) located at Rd 4, Turua postcode 3574.
Previous addresses
Address: 116 Great South Road, Auckland, 2110 New Zealand
Registered & physical address used from 19 Dec 2019 to 03 Aug 2022
Address: Suite 1, 16 Elliot Street, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 13 Dec 2019 to 19 Dec 2019
Address: Suite 1, 16 Elliot Street, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 02 Apr 2015 to 13 Dec 2019
Address: Suite 1, 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 01 Apr 2015 to 02 Apr 2015
Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand
Registered & physical address used from 29 Mar 2011 to 01 Apr 2015
Address: 164 Manukau Road, Pukekohe New Zealand
Physical & registered address used from 14 Apr 2010 to 29 Mar 2011
Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland
Registered & physical address used from 15 Sep 2008 to 14 Apr 2010
Address: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered & physical address used from 13 Mar 2006 to 15 Sep 2008
Address: 320 Great South Road, Papakura
Registered address used from 12 Apr 2000 to 13 Mar 2006
Address: 320 Great South Road, Papakura
Physical address used from 02 Aug 1999 to 02 Aug 1999
Address: 320 Great South Road, Papakura
Registered address used from 02 Aug 1999 to 12 Apr 2000
Address: C/- Kuegler & Associates Limited, Unit A, 181 Great South Road, Takanini
Physical address used from 02 Aug 1999 to 13 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wilson, Stuart Christopher |
Rd 4 Turua 3574 New Zealand |
16 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Carol |
Papakura New Zealand |
16 Oct 1998 - 26 Mar 2014 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
17 Jan 2008 - 26 Mar 2014 | |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
17 Jan 2008 - 26 Mar 2014 |
Stuart Christopher Wilson - Director
Appointment date: 16 Oct 1998
Address: Rd 4, Turua, 3574 New Zealand
Address used since 19 Sep 2023
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 26 Mar 2019
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 13 Jan 2016
Carol Wilson - Director (Inactive)
Appointment date: 16 Oct 1998
Termination date: 26 Mar 2014
Address: Papakura, 2113 New Zealand
Address used since 06 Mar 2006
Rosie Enterprises Limited
16 Elliott Street
Moontan Properties Limited
16 Elliott Street
Insane Investments Limited
16 Elliott Street
Kid's Klub New Zealand Limited
16 Elliot Street
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
White Star Products Limited Partnership
Skipper Lay & Associates