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Wilson Express Glass Limited

Type: NZ Limited Company (Ltd)
9429038465147
NZBN
681415
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 31 May 2013

Wilson Express Glass Limited was incorporated on 16 Jun 1995 and issued a number of 9429038465147. The registered LTD company has been run by 2 directors: Sandra Jean White - an active director whose contract started on 16 Jun 1995,
Peter Robert Wilson - an active director whose contract started on 16 Jun 1995.
As stated in our database (last updated on 10 Jun 2025), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Up until 31 May 2013, Wilson Express Glass Limited had been using Ingham Mora Limited, 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Robert Christopher Malcolm Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
White, Sandra Jean (an individual) located at Tauranga 3110,
Wilson, Peter Robert (an individual) located at Tauranga 3110.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wilson, Peter Robert - located at Tauranga 3110.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
White, Sandra Jean, located at Tauranga 3110 (an individual).

Addresses

Previous addresses

Address: Ingham Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga New Zealand

Registered address used from 13 Jun 2006 to 31 May 2013

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical address used from 13 Jun 2006 to 31 May 2013

Address: Ingham Mora Malcolm & Rassell, Realty House, 60 Durham Street, Tauranga

Registered & physical address used from 16 Jun 1995 to 13 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
60 Durham Street
Tauranga
3110
New Zealand
Individual White, Sandra Jean Tauranga 3110

New Zealand
Individual Wilson, Peter Robert Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Peter Robert Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual White, Sandra Jean Tauranga 3110

New Zealand
Directors

Sandra Jean White - Director

Appointment date: 16 Jun 1995

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Aug 2015


Peter Robert Wilson - Director

Appointment date: 16 Jun 1995

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Aug 2015

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