Shortcuts

Wilsons Awanui Limited

Type: NZ Limited Company (Ltd)
9429040240084
NZBN
159611
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical & service address used since 16 Nov 2012

Wilsons Awanui Limited was started on 13 Jul 1951 and issued an NZ business identifier of 9429040240084. This registered LTD company has been run by 3 directors: David Mcleod Wilson - an active director whose contract began on 29 Jul 1991,
Janey Isabella Wilson - an inactive director whose contract began on 29 Jul 1991 and was terminated on 23 Jul 2019,
Geoffrey Raymond Richards - an inactive director whose contract began on 12 Aug 1991 and was terminated on 15 Dec 2000.
According to our data (updated on 02 Jun 2025), the company uses 1 address: 111 Avenue Road East, Hastings, 4122 (type: registered, physical).
Until 16 Nov 2012, Wilsons Awanui Limited had been using 111 Avenue Road East, Hastings as their registered address.
A total of 33000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 17769 shares are held by 1 entity, namely:
Wilson, David Mcleod (an individual) located at Rd 12, Havelock North postcode 4294.
Another group consists of 1 shareholder, holds 46.15 per cent shares (exactly 15231 shares) and includes
Wilson, David Mcleod - located at Rd 12, Havelock North.

Addresses

Previous addresses

Address: 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 05 Dec 2002 to 16 Nov 2012

Address: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings

Registered address used from 01 Jul 1997 to 05 Dec 2002

Address: As Per The Registered Office

Physical address used from 01 Jul 1997 to 05 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 33000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 24 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17769
Individual Wilson, David Mcleod Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 15231
Individual Wilson, David Mcleod Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kittow, Allen John Rd 4
Hastings
4174
New Zealand
Individual Wilson, Janey Isabella Ahuriri
Napier
4110
New Zealand
Individual Wilson, Janey Isabella Ahuriri
Napier
4110
New Zealand
Individual Kittow, Allen John Rd 4
Hastings
Directors

David Mcleod Wilson - Director

Appointment date: 29 Jul 1991

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 10 Nov 2009


Janey Isabella Wilson - Director (Inactive)

Appointment date: 29 Jul 1991

Termination date: 23 Jul 2019

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 10 Nov 2009


Geoffrey Raymond Richards - Director (Inactive)

Appointment date: 12 Aug 1991

Termination date: 15 Dec 2000

Address: Hastings,

Address used since 12 Aug 1991

Nearby companies

Moffett Orchards Limited
111 Avenue Road East

Bay Blue Marketing Limited
111 Avenue Road

Guthrie-smith Tutira Limited
111 Avenue Road East

Ruahine Views Limited
111 Avenue Road East

Middelheim Limited
111 Avenue Road

Manako Lodge Limited
111 Avenue Road East