Bews Double Wilson Limited, a registered company, was started on 11 Oct 1990. 9429039167385 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Blair Martin Double - an active director whose contract began on 01 Oct 1991,
Mark Lawrence Kelsall - an inactive director whose contract began on 01 Oct 1991 and was terminated on 31 Mar 2008,
Edwin Winkel - an inactive director whose contract began on 01 Oct 1991 and was terminated on 29 Jan 1997.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Lancaster Street, Karori, Wellington, 6012 (types include: registered, service).
Bews Double Wilson Limited had been using Lydney Place, Porirua as their registered address up until 06 Jul 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 34 shares (34%). Finally the third share allocation (33 shares 33%) made up of 1 entity.
Previous addresses
Address #1: Lydney Place, Porirua New Zealand
Registered address used from 27 Jun 2003 to 06 Jul 2015
Address #2: Double Real Estate, Porirua Town Centre, Lydney Place, Porirua New Zealand
Physical address used from 24 Apr 1997 to 06 Jul 2015
Address #3: C/-morrison Morpeth, Marac House, 105-109 The Terrace, Wellington
Registered address used from 14 Oct 1991 to 27 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Kelsall, Mark Lawrence |
Paekakariki Road Pauatahonui |
11 Oct 1990 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Double, Blair Martin |
Karori Wellington 6012 New Zealand |
11 Oct 1990 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Winkel, Edwin |
Rd 1 Waikanae 5391 New Zealand |
11 Oct 1990 - |
Blair Martin Double - Director
Appointment date: 01 Oct 1991
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Jun 2015
Mark Lawrence Kelsall - Director (Inactive)
Appointment date: 01 Oct 1991
Termination date: 31 Mar 2008
Address: R D 1, Pauatahonui,
Address used since 01 Oct 1991
Edwin Winkel - Director (Inactive)
Appointment date: 01 Oct 1991
Termination date: 29 Jan 1997
Address: Whitby, Wellington,
Address used since 01 Oct 1991
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