D J Wilson Investments Limited was started on 11 May 1993 and issued a business number of 9429038841088. This registered LTD company has been supervised by 2 directors: David John Wilson - an active director whose contract began on 11 May 1993,
Anna-Maria Gerarda Wilson - an inactive director whose contract began on 11 May 1993 and was terminated on 24 Jun 1998.
According to our information (updated on 30 Mar 2024), this company filed 1 address: 184B Buffalo Beach Road, Whitianga, Whitianga, 3510 (types include: registered, physical).
Up until 06 Oct 2014, D J Wilson Investments Limited had been using 5 Little George Place, Whitianga as their registered address.
BizDb identified previous aliases for this company: from 11 May 1993 to 01 Aug 2006 they were named Advance Mechanical Services Limited.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Wilson, Shirley Anne (an individual) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 1 shareholder, holds 0.05% shares (exactly 5 shares) and includes
Wilson, David John - located at Whitianga.
The 3rd share allocation (9990 shares, 99.9%) belongs to 2 entities, namely:
Wilson, David John, located at Whitianga (an individual),
Nwm Trustees 128 Limited, located at Hamilton Central, Hamilton, Null (an entity).
Previous addresses
Address: 5 Little George Place, Whitianga, 3510 New Zealand
Registered & physical address used from 05 Jul 2013 to 06 Oct 2014
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 01 Sep 2011 to 05 Jul 2013
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 08 Aug 2006 to 01 Sep 2011
Address: 33 Riverview Road, Morrinsville
Physical address used from 10 Jul 1998 to 10 Jul 1998
Address: Same As Registered Office
Physical address used from 10 Jul 1998 to 08 Aug 2006
Address: 33 Riverview Road, Morrinsville
Registered address used from 10 Jul 1998 to 08 Aug 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Wilson, Shirley Anne |
Whitianga Whitianga 3510 New Zealand |
26 May 2020 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Wilson, David John |
Whitianga 3510 New Zealand |
11 May 1993 - |
| Shares Allocation #3 Number of Shares: 9990 | |||
| Individual | Wilson, David John |
Whitianga 3510 New Zealand |
11 May 1993 - |
| Entity (NZ Limited Company) | Nwm Trustees 128 Limited Shareholder NZBN: 9429030126312 |
Hamilton Central Hamilton Null 3204 New Zealand |
08 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
11 May 1993 - 08 Oct 2013 | |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
11 May 1993 - 08 Oct 2013 |
David John Wilson - Director
Appointment date: 11 May 1993
Address: Whitianga, 3510 New Zealand
Address used since 20 Sep 2011
Anna-maria Gerarda Wilson - Director (Inactive)
Appointment date: 11 May 1993
Termination date: 24 Jun 1998
Address: Morrinsville,
Address used since 11 May 1993
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