Wilson Wholesale Limited, a registered company, was incorporated on 12 Aug 1974. 9429040252544 is the NZ business number it was issued. This company has been managed by 4 directors: Gray Alan Wilson - an active director whose contract started on 29 Sep 2017,
Todd Christopher Wilson - an active director whose contract started on 16 Nov 2018,
Laura June Wilson - an inactive director whose contract started on 23 Jan 1989 and was terminated on 17 Jun 2019,
Russell Samuel Wilson - an inactive director whose contract started on 23 Jan 1989 and was terminated on 04 Oct 2017.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (category: physical, registered).
Wilson Wholesale Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address up until 07 May 2019.
Other names used by this company, as we managed to find at BizDb, included: from 12 Aug 1974 to 16 May 1977 they were called Foremost Wholesale and Agencies Limited.
One entity owns all company shares (exactly 10000 shares) - R S Wilson Properties Limited - located at 9810, Invercargill.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Sep 2016 to 07 May 2019
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 02 Feb 2015 to 01 Sep 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Registered & physical address used from 07 May 2007 to 02 Feb 2015
Address: Messrs Kirk Barclay, 123 Spey Street, Invercargill
Registered address used from 13 Feb 1997 to 07 May 2007
Address: Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill
Physical address used from 17 Feb 1992 to 07 May 2007
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | R S Wilson Properties Limited Shareholder NZBN: 9429040259918 |
Invercargill 9810 New Zealand |
12 Aug 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Russell Samuel |
Waikiwi Invercargill 9810 New Zealand |
12 Aug 1974 - 30 Apr 2018 |
Ultimate Holding Company
Gray Alan Wilson - Director
Appointment date: 29 Sep 2017
Address: Otautau, 9682 New Zealand
Address used since 29 Sep 2017
Todd Christopher Wilson - Director
Appointment date: 16 Nov 2018
Address: Rd 1, Winton, 9781 New Zealand
Address used since 16 Nov 2018
Laura June Wilson - Director (Inactive)
Appointment date: 23 Jan 1989
Termination date: 17 Jun 2019
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 26 Jan 2016
Russell Samuel Wilson - Director (Inactive)
Appointment date: 23 Jan 1989
Termination date: 04 Oct 2017
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 26 Jan 2016
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