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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 49000 | |||
Individual | Wilson, Reid Andrew |
Hampden Hampden 9410 New Zealand |
28 Jun 2019 - |
Director | Wilson, Todd Christopher |
Rd 1 Winton 9781 New Zealand |
28 Jun 2019 - |
Director | Wilson, Gray Alan |
Otautau 9682 New Zealand |
28 Jun 2019 - |
Individual | Wilson, Rebecca Ann |
Salisbury Queensland 4107 Australia |
28 Jun 2019 - |
Individual | Ward, Timothy Patrick |
Gladstone Invercargill 9810 New Zealand |
29 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Russell Samuel |
Waikiwi Invercargill 9810 New Zealand |
29 Sep 2004 - 14 Aug 2018 |
Other | Null - Wilson Family Trust | 17 Apr 1967 - 27 Jun 2010 | |
Individual | Wilson, Laura June |
Waikiwi Invercargill 9810 New Zealand |
29 Sep 2004 - 28 Jun 2019 |
Other | Wilson Family Trust | 17 Apr 1967 - 27 Jun 2010 | |
Individual | Wilson, Laura June |
Waikiwi Invercargill 9810 New Zealand |
29 Sep 2004 - 28 Jun 2019 |
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
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