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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17769 | |||
| Individual | Wilson, David Mcleod |
Rd 12 Havelock North 4294 New Zealand |
13 Jul 1951 - |
| Shares Allocation #2 Number of Shares: 15231 | |||
| Individual | Wilson, David Mcleod |
Rd 12 Havelock North 4294 New Zealand |
13 Jul 1951 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kittow, Allen John |
Rd 4 Hastings 4174 New Zealand |
10 Nov 2022 - 09 Jun 2023 |
| Individual | Wilson, Janey Isabella |
Ahuriri Napier 4110 New Zealand |
10 Nov 2022 - 09 Jun 2023 |
| Individual | Wilson, Janey Isabella |
Ahuriri Napier 4110 New Zealand |
13 Jul 1951 - 07 Dec 2021 |
| Individual | Kittow, Allen John |
Rd 4 Hastings |
13 Jul 1951 - 07 Dec 2021 |
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
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