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Robert Wilson Limited

Type: NZ Limited Company (Ltd)
9429039855343
NZBN
269939
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
21d Gordon Road
Wanaka 9305
New Zealand
Registered & physical & service address used since 12 Jul 2018
Po Box 404
Wanaka
Wanaka 9343
New Zealand
Postal address used since 03 Sep 2019
21d Gordon Road
Wanaka 9305
New Zealand
Office & delivery address used since 03 Sep 2019

Robert Wilson Limited, a registered company, was incorporated on 01 Apr 1985. 9429039855343 is the NZ business number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company was classified. The company has been supervised by 3 directors: Ben Erlton Robert Wilson - an active director whose contract started on 17 Jun 1998,
Robert Erlton Orbell Wilson - an inactive director whose contract started on 28 Sep 1991 and was terminated on 01 Apr 2006,
Prudence Helen Wilson - an inactive director whose contract started on 20 Jul 1998 and was terminated on 01 Apr 2006.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 404, Wanaka, Wanaka, 9343 (type: postal, office).
Robert Wilson Limited had been using Level 2,, Cnr Ballantyne Rd and Frederick St, Wanaka as their physical address until 12 Jul 2018.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally we have the 3rd share allocation (9998 shares 99.98 per cent) made up of 2 entities.

Addresses

Principal place of activity

21d Gordon Road, Wanaka, 9305 New Zealand


Previous addresses

Address #1: Level 2,, Cnr Ballantyne Rd And Frederick St, Wanaka, 9305 New Zealand

Physical & registered address used from 03 Oct 2012 to 12 Jul 2018

Address #2: Level 2, 99 Ardmore St, Wanaka New Zealand

Registered address used from 31 Oct 2008 to 03 Oct 2012

Address #3: Level 2, 99 Ardmore St,, Wanaka New Zealand

Physical address used from 31 Oct 2008 to 03 Oct 2012

Address #4: Robert Wilson Ltd, 3 Helwick Street, Wanaka

Physical address used from 25 Sep 2001 to 31 Oct 2008

Address #5: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin

Registered address used from 25 Sep 2001 to 31 Oct 2008

Address #6: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin

Physical address used from 25 Sep 2001 to 25 Sep 2001

Address #7: C/o Gallaway Haggitt Sinclair, 1 Bond St, Dunedin

Registered address used from 20 Oct 1992 to 25 Sep 2001

Address #8: -

Physical address used from 19 Feb 1992 to 25 Sep 2001

Contact info
64 29 4438299
04 Sep 2018 Phone
benw@rwl.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
benw@rwl.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dorset, Amanda Janet Dublin Bay Road
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Ben Erlton Robert Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Wilson, Ben Erlton Robert Rd 2
Wanaka
9382
New Zealand
Other (Other) Samual Bruce Hetherington Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Robert Erlton Orbell 2 R D
Wanaka
Individual C/- Wilson Family, Dublin Downs Trust 2 R D
Wanaka
Individual Wilson, Prudence Helen Maungerwera Hill, 2 R D
Wanaka
Directors

Ben Erlton Robert Wilson - Director

Appointment date: 17 Jun 1998

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 02 Sep 2016


Robert Erlton Orbell Wilson - Director (Inactive)

Appointment date: 28 Sep 1991

Termination date: 01 Apr 2006

Address: Maungawera Hill, 2 R D, Wanaka,

Address used since 28 Sep 1991


Prudence Helen Wilson - Director (Inactive)

Appointment date: 20 Jul 1998

Termination date: 01 Apr 2006

Address: Maungawera Hill, 2 R D, Wanaka,

Address used since 20 Jul 1998

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