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Tom Wilson Motors Limited

Type: NZ Limited Company (Ltd)
9429039254023
NZBN
458286
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton 5810
New Zealand
Physical & registered & service address used since 16 Oct 2015

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 13 May 2025), 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 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Kenavan, Cody (an individual) located at Martinborough, Martinborough postcode 5711.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Wilson, Thomas Wilford - located at Martinborough, Martinborough.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Kenavan, Cody Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Wilson, Thomas Wilford Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Lesley Margaret Martinborough
Martinborough
5711
New Zealand
Directors

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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