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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dorset, Amanda Janet |
Dublin Bay Road Wanaka 9382 New Zealand |
14 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Ben Erlton Robert |
Rd 2 Wanaka 9382 New Zealand |
01 Apr 1985 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Wilson, Ben Erlton Robert |
Rd 2 Wanaka 9382 New Zealand |
01 Apr 1985 - |
Other (Other) | Samual Bruce Hetherington |
Christchurch 8014 New Zealand |
18 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Robert Erlton Orbell |
2 R D Wanaka |
01 Apr 1985 - 18 Apr 2006 |
Individual | C/- Wilson Family, Dublin Downs Trust |
2 R D Wanaka |
01 Apr 1985 - 18 Apr 2006 |
Individual | Wilson, Prudence Helen |
Maungerwera Hill, 2 R D Wanaka |
01 Apr 1985 - 18 Apr 2006 |
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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