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Dick Wilson Limited

Type: NZ Limited Company (Ltd)
9429040174235
NZBN
170561
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 28 Jul 2010

Dick Wilson Limited, a registered company, was launched on 01 Jul 1957. 9429040174235 is the NZBN it was issued. The company has been supervised by 4 directors: Terry Alexander Wilson - an active director whose contract started on 12 Nov 1989,
Ruby June Wilson - an inactive director whose contract started on 12 Nov 1989 and was terminated on 08 Oct 2003,
Janette Carol Wilson - an inactive director whose contract started on 20 Nov 1989 and was terminated on 24 Oct 1997,
Archie Dick Wilson - an inactive director whose contract started on 12 Nov 1989 and was terminated on 22 Apr 1995.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
Dick Wilson Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address until 28 Jul 2010.
A single entity controls all company shares (exactly 75000 shares) - Wilson, Terry Alexander - located at 4310, New Plymouth.

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 30 Nov 2009 to 28 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth 4340

Registered address used from 11 Nov 2008 to 30 Nov 2009

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical address used from 11 Nov 2008 to 30 Nov 2009

Address: 76 Mclean St, Waitara

Registered & physical address used from 01 Jul 1997 to 11 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75000
Individual Wilson, Terry Alexander New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Ruby June Waitara
Directors

Terry Alexander Wilson - Director

Appointment date: 12 Nov 1989

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 03 Nov 2010


Ruby June Wilson - Director (Inactive)

Appointment date: 12 Nov 1989

Termination date: 08 Oct 2003

Address: Waitara,

Address used since 12 Nov 1989


Janette Carol Wilson - Director (Inactive)

Appointment date: 20 Nov 1989

Termination date: 24 Oct 1997

Address: Waitara,

Address used since 20 Nov 1989


Archie Dick Wilson - Director (Inactive)

Appointment date: 12 Nov 1989

Termination date: 22 Apr 1995

Address: Waitara,

Address used since 12 Nov 1989

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