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R S Wilson Properties Limited

Type: NZ Limited Company (Ltd)
9429040259918
NZBN
156359
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Oct 2018

R S Wilson Properties Limited, a registered company, was incorporated on 17 Apr 1967. 9429040259918 is the NZ business number it was issued. This company has been supervised by 4 directors: Gray Alan Wilson - an active director whose contract began on 29 Sep 2017,
Todd Christopher Wilson - an active director whose contract began on 14 Aug 2018,
Laura June Wilson - an inactive director whose contract began on 23 Jan 1989 and was terminated on 17 Jun 2019,
Russell Samuel Wilson - an inactive director whose contract began on 23 Jan 1989 and was terminated on 04 Oct 2017.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
R S Wilson Properties Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address until 02 Oct 2018.
All shares (49000 shares exactly) are in the hands of a single group consisting of 5 entities, namely:
Wilson, Reid Andrew (an individual) located at Hampden, Hampden postcode 9410,
Wilson, Todd Christopher (a director) located at Rd 1, Winton postcode 9781,
Wilson, Gray Alan (a director) located at Otautau postcode 9682.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 31 Aug 2016 to 02 Oct 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 31 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered & physical address used from 05 Oct 2007 to 02 Feb 2015

Address: Messrs Kirk Barclay, 123 Spey Street, Invercargill

Registered address used from 17 Apr 1997 to 05 Oct 2007

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Spicer & Oppenheim, Chartered Accountants, 123 Spey Street, Invercargill

Physical address used from 17 Feb 1992 to 05 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 49000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 49000
Individual Wilson, Reid Andrew Hampden
Hampden
9410
New Zealand
Director Wilson, Todd Christopher Rd 1
Winton
9781
New Zealand
Director Wilson, Gray Alan Otautau
9682
New Zealand
Individual Wilson, Rebecca Ann Salisbury
Queensland
4107
Australia
Individual Ward, Timothy Patrick Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Russell Samuel Waikiwi
Invercargill
9810
New Zealand
Other Null - Wilson Family Trust
Individual Wilson, Laura June Waikiwi
Invercargill
9810
New Zealand
Other Wilson Family Trust
Individual Wilson, Laura June Waikiwi
Invercargill
9810
New Zealand
Directors

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: 14 Aug 2018

Address: Rd 1, Winton, 9781 New Zealand

Address used since 14 Aug 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 07 Sep 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 07 Sep 2016