Wilson Douglas Limited

Wilson Douglas Limited, a registered company, was launched on 30 Apr 1993. 9429038848063 is the business number it was issued. The company has been run by 6 directors: Andrew Alexander Douglas - an active director whose contract began on 30 Nov 2023,
Linda Sharon Hopper - an active director whose contract began on 30 Nov 2023,
Richard Campbell Shepherd - an active director whose contract began on 30 Nov 2023,
Anthony Douglas Smith - an inactive director whose contract began on 30 Apr 1993 and was terminated on 30 Nov 2023,
Calvin Sinclair - an inactive director whose contract began on 21 Jun 2007 and was terminated on 30 Jul 2014.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Wilson Douglas Limited had been using 116 Great South Road, Papakura, Papakura as their physical address up to 03 Aug 2022.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 4249 shares (42.49 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 4249 shares (42.49 per cent). Lastly there is the 3rd share allotment (1500 shares 15 per cent) made up of 1 entity.

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 24 Dec 2019 to 03 Aug 2022

Address: 16 Elliot Street, Papakura, 2110 New Zealand

Physical & registered address used from 28 Jun 2019 to 24 Dec 2019

Address: 687 Whangaparaoa Road, Whangaparaoa

Registered & physical address used from 21 Feb 2000 to 21 Feb 2000

Address: 16 Elliott Street, Papakura New Zealand

Physical & registered address used from 21 Feb 2000 to 28 Jun 2019

Address: 498 Whangaparaoa Road, Whangaparaoa

Registered address used from 31 Jul 1995 to 21 Feb 2000

Previous Shareholders

Andrew Alexander Douglas - Director

Appointment date: 30 Nov 2023

Linda Sharon Hopper - Director

Appointment date: 30 Nov 2023

Richard Campbell Shepherd - Director

Appointment date: 30 Nov 2023

Anthony Douglas Smith - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 30 Nov 2023

Calvin Sinclair - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 30 Jul 2014

Colleen Wilson Smith - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 21 Jun 2007