J.n. Wilson Electro Services Limited, a registered company, was registered on 12 Sep 1989. 9429039288936 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. This company has been managed by 4 directors: Gary Ivan Roulston - an active director whose contract began on 05 Jul 2010,
Andrew Neil Brake - an active director whose contract began on 01 Oct 2021,
Ian David Boyd - an inactive director whose contract began on 12 Sep 1989 and was terminated on 30 Sep 2021,
Graham Lynn Mcgregor - an inactive director whose contract began on 12 Sep 1989 and was terminated on 05 Jul 2010.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 2 Fish Street, Cbd, Dunedin/Otago, 9054 (office address),
P.o. Box 786, Dunedin, 9054 (postal address),
2 Fish Street, Cbd, Dunedin/Otago, 9054 (delivery address),
Cnr Fish and Fryatt Streets, Dunedin (registered address) among others.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group consists of 2500 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (25 per cent). Finally the third share allotment (2500 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 2 Fish Street, Cbd, Dunedin/otago, 9054 New Zealand
Delivery address used from 03 Apr 2019
Principal place of activity
2 Fish Street, Cbd, Dunedin/otago, 9054 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Wilson, Dianne Margaret |
Outram Outram 9019 New Zealand |
10 Nov 2021 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Brake, Andrew Neil |
Outram Outram 9019 New Zealand |
10 Nov 2021 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Roulston, Sally |
Brockville Dunedin 9011 New Zealand |
22 Oct 2013 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Roulston, Gary Ivan |
Brockville Dunedin 9011 New Zealand |
06 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor, Graham Lynn |
Dunedin New Zealand |
12 Sep 1989 - 06 Jul 2010 |
Individual | Boyd, Averil Margaret |
Dunedin |
12 Sep 1989 - 10 Nov 2021 |
Individual | Boyd, Ian David |
Dunedin |
12 Sep 1989 - 10 Nov 2021 |
Gary Ivan Roulston - Director
Appointment date: 05 Jul 2010
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 04 Apr 2016
Andrew Neil Brake - Director
Appointment date: 01 Oct 2021
Address: Outram, Outram, 9019 New Zealand
Address used since 01 Oct 2021
Ian David Boyd - Director (Inactive)
Appointment date: 12 Sep 1989
Termination date: 30 Sep 2021
Address: Concord, Dunedin, 9018 New Zealand
Address used since 12 Sep 1989
Graham Lynn Mcgregor - Director (Inactive)
Appointment date: 12 Sep 1989
Termination date: 05 Jul 2010
Address: Dunedin, 9013 New Zealand
Address used since 31 Mar 2003
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