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Clive Wilson Limited

Type: NZ Limited Company (Ltd)
9429040256368
NZBN
156953
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
85 Gala Street
Queens Park
Invercargill 9810
New Zealand
Registered address used since 25 Mar 2011
33 Clyde Street
Invercargill
Invercargill 9810
New Zealand
Postal & office & delivery address used since 02 Apr 2020
33 Clyde Street
Invercargill 9810
New Zealand
Physical & service address used since 14 Apr 2020

Clive Wilson Limited, a registered company, was registered on 19 Aug 1971. 9429040256368 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was classified. This company has been supervised by 6 directors: Alan David Wilson - an active director whose contract started on 28 Feb 1991,
Karen Anne Wilson - an inactive director whose contract started on 21 Dec 1993 and was terminated on 08 May 2009,
Wayne Bryon Affleck - an inactive director whose contract started on 28 Feb 1991 and was terminated on 01 Apr 2009,
Anne Marie Marguerite Affleck - an inactive director whose contract started on 21 Dec 1993 and was terminated on 07 Dec 2005,
Neville Gordon Low - an inactive director whose contract started on 28 Feb 1991 and was terminated on 21 Dec 1993.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 33 Clyde Street, Invercargill, 9810 (physical address),
33 Clyde Street, Invercargill, 9810 (service address),
33 Clyde Street, Invercargill, Invercargill, 9810 (postal address),
33 Clyde Street, Invercargill, Invercargill, 9810 (office address) among others.
Clive Wilson Limited had been using 31-33 Clyde Street, Invercargill as their physical address up until 14 Apr 2020.
Old names for the company, as we identified at BizDb, included: from 15 Mar 1990 to 29 May 1992 they were named Clive Wilson Switchboards Limited, from 19 Aug 1971 to 15 Mar 1990 they were named Clive Wilson Limited.
A total of 300000 shares are issued to 2 shareholders (2 groups). The first group consists of 1000 shares (0.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 299000 shares (99.67%).

Addresses

Principal place of activity

33 Clyde Street, Invercargill, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 31-33 Clyde Street, Invercargill New Zealand

Physical address used from 27 Mar 2005 to 14 Apr 2020

Address #2: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical address used from 01 Nov 2002 to 27 Mar 2005

Address #3: Ward Wilson Ltd, 62 Deveron Street, Invercargill New Zealand

Registered address used from 01 Nov 2002 to 25 Mar 2011

Address #4: C/o Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 15 Jul 1997 to 01 Nov 2002

Address #5: 31-33 Clyde Street, Invercargill

Physical address used from 17 Feb 1992 to 01 Nov 2002

Address #6: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 3 2144264
11 Mar 2019 Phone
kylie@clivewilson.co.nz
02 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Clive Wilson Holdings Limited
Shareholder NZBN: 9429032355871
Invercargill 9810
Shares Allocation #2 Number of Shares: 299000
Entity (NZ Limited Company) Clive Wilson Holdings Limited
Shareholder NZBN: 9429032355871
Invercargill 9810

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Alan David Otatara
9 R D, Invercargill
Individual Affleck, Wayne Bryon Otatara
Invercargill
Individual Affleck, Wayne Bryon Otatara
Invercargill
Individual Wilson, Alan David Otatara
R D 9, Invercargill
Individual Wilson, Karen Anne Otatara
Individual Affleck, Anne Marie Marguerite Rd 6
Invercargill

Ultimate Holding Company

21 Jul 1991
Effective Date
Clive Wilson Holdings Limited
Name
Ltd
Type
2217625
Ultimate Holding Company Number
NZ
Country of origin
Directors

Alan David Wilson - Director

Appointment date: 28 Feb 1991

Address: Otatara, R D 9, Invercargill, 9878 New Zealand

Address used since 24 Mar 2016


Karen Anne Wilson - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 08 May 2009

Address: Otatara, R D 9, Invercargill,

Address used since 21 Dec 1993


Wayne Bryon Affleck - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 01 Apr 2009

Address: Otatara, Invercargill,

Address used since 09 Dec 2006


Anne Marie Marguerite Affleck - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 07 Dec 2005

Address: R D 6, Invercargill,

Address used since 21 Dec 1993


Neville Gordon Low - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 21 Dec 1993

Address: Rd 9, Invercargill,

Address used since 28 Feb 1991


Kevin Anthony Mahoney - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 21 Dec 1993

Address: Dunedin,

Address used since 28 Feb 1991

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