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Wilsen Enterprises (1992) Limited

Type: NZ Limited Company (Ltd)
9429038972201
NZBN
551245
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
6 Tui Street
Te Puke 3119
New Zealand
Registered address used since 24 Sep 1993
6 Tui Street
Te Puke
Bay Of Plenty New Zealand
Physical & service address used since 10 Jun 1997
6 Tui Street
Te Puke 3119
New Zealand
Delivery & office address used since 03 May 2019

Wilsen Enterprises (1992) Limited was incorporated on 08 Jun 1992 and issued a business number of 9429038972201. This registered LTD company has been managed by 4 directors: Philip William Hansen - an active director whose contract began on 08 Jun 1992,
Pamela Diane Hansen - an active director whose contract began on 08 Jun 1992,
Glenn Victor Williams - an active director whose contract began on 20 Oct 1992,
Eunice Patricia Williams - an active director whose contract began on 20 Oct 1992.
As stated in BizDb's information (updated on 23 Feb 2024), this company uses 4 addresses: 6 Tui Street, Te Puke, Te Puke, 3119 (postal address),
6 Tui Street, Te Puke, 3119 (delivery address),
6 Tui Street, Te Puke, 3119 (office address),
6 Tui Street, Te Puke, Bay Of Plenty (physical address) among others.
Up until 24 Sep 1993, Wilsen Enterprises (1992) Limited had been using 6 Holyoake Crescent, Kawerau, Bay Of Plenty as their registered address.
A total of 10000 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 5000 shares are held by 3 entities, namely:
Hansen, Pamela Diane (an individual) located at Pyes Pa, Tauranga postcode 3112,
Hansen, Philip William (an individual) located at Pyes Pa, Tauranga postcode 3112,
Evans, Richard John (an individual) located at Ashburton postcode 7700.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Williams, Eunice Patricia - located at Te Puke,
Dresner, Sharon - located at Rd 6, Tauranga,
Williams, Glenn Victor - located at Te Puke. Wilsen Enterprises (1992) Limited was categorised as "Forestry" (business classification A030120).

Addresses

Other active addresses

Address #4: 6 Tui Street, Te Puke, Te Puke, 3119 New Zealand

Postal address used from 04 May 2022

Principal place of activity

6 Tui Street, Te Puke, 3119 New Zealand


Previous address

Address #1: 6 Holyoake Crescent, Kawerau, Bay Of Plenty

Registered address used from 23 Sep 1993 to 24 Sep 1993

Contact info
64 27 7050408
03 May 2019 Phone
Phil_pam.hansen@xtra.co.nz
Email
phil_pam.hansen@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Hansen, Pamela Diane Pyes Pa
Tauranga
3112
New Zealand
Individual Hansen, Philip William Pyes Pa
Tauranga
3112
New Zealand
Individual Evans, Richard John Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Williams, Eunice Patricia Te Puke
Individual Dresner, Sharon Rd 6
Tauranga
3176
New Zealand
Individual Williams, Glenn Victor Te Puke

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
13 Mclean Street
Tauranga
Entity Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
13 Mclean Street
Tauranga
Directors

Philip William Hansen - Director

Appointment date: 08 Jun 1992

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 May 2017


Pamela Diane Hansen - Director

Appointment date: 08 Jun 1992

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 May 2017


Glenn Victor Williams - Director

Appointment date: 20 Oct 1992

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 05 May 2017


Eunice Patricia Williams - Director

Appointment date: 20 Oct 1992

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 05 May 2017

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