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Bews Double Wilson Limited

Type: NZ Limited Company (Ltd)
9429039167385
NZBN
487816
Company Number
Registered
Company Status
Current address
Level 1 , Unit 3 , 17 Marina View
Mana
Porirua 5026
New Zealand
Registered & physical & service address used since 06 Jul 2015
20 Lancaster Street
Karori
Wellington 6012
New Zealand
Registered & service address used since 13 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Kelsall, Mark Lawrence Paekakariki Road
Pauatahonui
Shares Allocation #2 Number of Shares: 34
Individual Double, Blair Martin Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Winkel, Edwin Rd 1
Waikanae
5391
New Zealand
Directors

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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