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).
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
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 | Period |
|---|---|---|---|
| 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 |
16 Jun 1995 - |
| Individual | White, Sandra Jean |
Tauranga 3110 New Zealand |
16 Jun 1995 - |
| Individual | Wilson, Peter Robert |
Tauranga 3110 New Zealand |
16 Jun 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Peter Robert |
Tauranga 3110 New Zealand |
16 Jun 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | White, Sandra Jean |
Tauranga 3110 New Zealand |
16 Jun 1995 - |
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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