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D M & S J Wilson Limited

Type: NZ Limited Company (Ltd)
9429038474460
NZBN
678617
Company Number
Registered
Company Status
Current address
118 Tavinor Road
Rd 10
Whangarei 0170
New Zealand
Registered & physical & service address used since 18 Aug 2009

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Douglas Mcgregor R D 10
Whangarei 0170

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Susan Joy R D 10
Whangarei 0170

New Zealand
Directors

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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