D M & S J Wilson Limited, a registered company, was launched on 17 May 1995. 9429038474460 is the business number it was issued. The company has been run by 2 directors: Susan Joy Wilson - an active director whose contract began on 17 May 1995,
Douglas Mcgregor Wilson - an active director whose contract began on 17 May 1995.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 118 Tavinor Road, Rd 10, Whangarei, 0170 (types include: registered, physical).
D M & S J Wilson Limited had been using 118 Tavinor Road, R D 10, Whangarei as their registered address up to 18 Aug 2009.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 118 Tavinor Road, R D 10, Whangarei
Registered & physical address used from 26 Jul 2007 to 18 Aug 2009
Address: 23 Rathbone Street, Whangarei
Physical address used from 23 Apr 1999 to 23 Apr 1999
Address: Tavinors Road, R D 10, Whangarei
Physical address used from 23 Apr 1999 to 26 Jul 2007
Address: C/- Yovich Hayward Pevats Johnston, Rust Avenue, Whangarei
Physical address used from 17 Aug 1998 to 23 Apr 1999
Address: Tavinors Road, R D 10, Whangarei
Registered address used from 17 May 1995 to 26 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilson, Douglas Mcgregor |
R D 10 Whangarei 0170 New Zealand |
17 May 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilson, Susan Joy |
R D 10 Whangarei 0170 New Zealand |
17 May 1995 - |
Susan Joy Wilson - Director
Appointment date: 17 May 1995
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 28 Jul 2015
Douglas Mcgregor Wilson - Director
Appointment date: 17 May 1995
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 28 Jul 2015
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