Tom Wilson Motors Limited was registered on 05 Dec 1989 and issued a New Zealand Business Number of 9429039254023. This registered LTD company has been run by 2 directors: Thomas Wilford Wilson - an active director whose contract started on 05 Dec 1989,
Lesley Margaret Wilson - an inactive director whose contract started on 04 Oct 1995 and was terminated on 29 Oct 2015.
According to BizDb's data (updated on 07 Apr 2024), this company uses 1 address: 38 Bannister Street, Masterton, 5810 (type: physical, registered).
Until 16 Oct 2015, Tom Wilson Motors Limited had been using 40 Perry Street, Masterton as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wilson, Thomas Wilford (an individual) located at Martinborough, Martinborough postcode 5711.
Previous addresses
Address: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 18 Jun 2013 to 16 Oct 2015
Address: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 05 Jul 2011 to 18 Jun 2013
Address: Markhams Wairarapa Limited, 41 Perry Street, Masterton New Zealand
Registered address used from 03 Jul 2008 to 05 Jul 2011
Address: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton
Registered address used from 27 Jun 2005 to 03 Jul 2008
Address: Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton
Registered address used from 21 Jun 1997 to 27 Jun 2005
Address: 41 Perry Street, Masterton New Zealand
Physical address used from 21 Jun 1997 to 05 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wilson, Thomas Wilford |
Martinborough Martinborough 5711 New Zealand |
05 Dec 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Lesley Margaret |
Martinborough Martinborough 5711 New Zealand |
05 Dec 1989 - 08 May 2023 |
Thomas Wilford Wilson - Director
Appointment date: 05 Dec 1989
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 May 2023
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 08 Jun 2015
Lesley Margaret Wilson - Director (Inactive)
Appointment date: 04 Oct 1995
Termination date: 29 Oct 2015
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 18 Jun 2015
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