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Wilson Lumber Limited

Type: NZ Limited Company (Ltd)
9429037798758
NZBN
917728
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030220
Industry classification code
Logging (including Poles)
Industry classification description
Current address
740 Waiwhero Road
Rd 1
Motueka 7196
New Zealand
Office & postal & delivery address used since 19 Aug 2019
30 Saddleback Road
Rd 1
Nelson 7071
New Zealand
Registered address used since 24 Aug 2021
1409 Takaka Hill Highway
Motueka 7198
New Zealand
Physical address used since 16 Aug 2022

Wilson Lumber Limited, a registered company, was launched on 18 Aug 1998. 9429037798758 is the number it was issued. "Logging (including poles)" (ANZSIC A030220) is how the company is classified. The company has been supervised by 5 directors: Amelia Anne Wilson - an active director whose contract began on 16 Feb 2023,
Sarah Helen Wilson - an active director whose contract began on 16 Feb 2023,
Carolyn Ann Wilson - an active director whose contract began on 18 May 2024,
Graeme Evan Wilson - an inactive director whose contract began on 18 Aug 1998 and was terminated on 09 Mar 2023,
Christopher John Cowan - an inactive director whose contract began on 18 Aug 1998 and was terminated on 26 Jan 2016.
Updated on 15 May 2025, our data contains detailed information about 1 address: 17 Camerons Road, Camerons, Greymouth, 7805 (types include: registered, service).
Wilson Lumber Limited had been using 17 Camerons Road, Camerons, Greymouth as their registered address until 17 Aug 2023.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wilson, Sarah Helen (a director) located at Fairlie, Fairlie postcode 7925,
Wilson, Amelia Anne (a director) located at South Yarra, Victoria postcode 3141.

Addresses

Other active addresses

Address #4: 740 Waiwhero Road, Rd 1, Motueka, 7196 New Zealand

Service & registered address used from 02 Dec 2022

Address #5: 17 Camerons Road, Camerons, Greymouth, 7805 New Zealand

Postal address used from 23 Feb 2023

Address #6: 58 School Road, Fairlie, Fairlie, 7925 New Zealand

Registered & service address used from 17 Aug 2023

Address #7: 17 Camerons Road, Camerons, Greymouth, 7805 New Zealand

Registered & service address used from 10 May 2024

Principal place of activity

740 Waiwhero Road, Rd 1, Motueka, 7196 New Zealand


Previous addresses

Address #1: 17 Camerons Road, Camerons, Greymouth, 7805 New Zealand

Registered & service address used from 28 Feb 2023 to 17 Aug 2023

Address #2: 740 Waiwhero Road, Rd 1, Motueka, 7196 New Zealand

Physical address used from 22 May 2019 to 16 Aug 2022

Address #3: 1st Floor, 285 Hardy Street, Nelson, 7010 New Zealand

Registered address used from 22 May 2019 to 24 Aug 2021

Address #4: 4 Tarapuhi Street, Greymouth New Zealand

Physical & registered address used from 20 Oct 1998 to 22 May 2019

Address #5: 61 Guinness Street, Greymouth

Registered & physical address used from 20 Oct 1998 to 20 Oct 1998

Contact info
64 27 032800
19 Aug 2019 Phone
lisalexus99@gmail.com
19 Aug 2019 Email
richard@nbaccounting.co.nz
19 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 16 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Wilson, Sarah Helen Fairlie
Fairlie
7925
New Zealand
Director Wilson, Amelia Anne South Yarra
Victoria
3141
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowan, Patricia Mary Greymouth
Individual Wilson, Graeme Evan Fairlie
Fairlie
7925
New Zealand
Individual Ritchie, Linda Margaret Totara Flat
Westland
Individual Cowan, Christopher John Greymouth
Directors

Amelia Anne Wilson - Director

Appointment date: 16 Feb 2023

Address: South Yarra, Victoria, 3141 Australia

Address used since 16 Feb 2023


Sarah Helen Wilson - Director

Appointment date: 16 Feb 2023

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 16 Feb 2023


Carolyn Ann Wilson - Director

Appointment date: 18 May 2024

Address: Camerons, Greymouth, 7805 New Zealand

Address used since 18 May 2024


Graeme Evan Wilson - Director (Inactive)

Appointment date: 18 Aug 1998

Termination date: 09 Mar 2023

Address: Camerons, Greymouth, 7805 New Zealand

Address used since 20 Feb 2023

Address: Motueka, 7198 New Zealand

Address used since 08 Aug 2022

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 29 Jan 2016


Christopher John Cowan - Director (Inactive)

Appointment date: 18 Aug 1998

Termination date: 26 Jan 2016

Address: Greymouth, 7805 New Zealand

Address used since 19 Oct 2015

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