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J.n. Wilson Electro Services Limited

Type: NZ Limited Company (Ltd)
9429039288936
NZBN
445924
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Cnr Fish And Fryatt Streets
Dunedin New Zealand
Registered address used since 27 Jun 1997
Cnr Fish & Fryatt Streets
Dunedin New Zealand
Physical & service address used since 27 Jun 1997
P.o. Box 786
Dunedin 9054
New Zealand
Postal address used since 03 Apr 2019

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.

Addresses

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

Contact info
64 3 4773280
18 Apr 2018 Phone
wes@wes.co.nz
03 Apr 2024 Email
accounts@wes.co.nz
03 Apr 2024 nzbn-reserved-invoice-email-address-purpose
accounts@wesautomation.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
wes@wesautomation.co.nz
18 Apr 2018 Email
wesautomation.co.nz
18 Apr 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Wilson, Dianne Margaret Outram
Outram
9019
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Brake, Andrew Neil Outram
Outram
9019
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Roulston, Sally Brockville
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Roulston, Gary Ivan Brockville
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Graham Lynn Dunedin

New Zealand
Individual Boyd, Averil Margaret Dunedin
Individual Boyd, Ian David Dunedin
Directors

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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