Wilson Bros Holdings Limited, a registered company, was started on 02 Apr 1953. 9429040266381 is the NZBN it was issued. This company has been run by 3 directors: Alfred Coutts Wilson - an active director whose contract began on 04 Apr 1989,
Keith Coutts Wilson - an inactive director whose contract began on 04 Apr 1989 and was terminated on 01 May 2008,
Alexander Keith Wilson - an inactive director whose contract began on 04 Apr 1989 and was terminated on 19 Sep 1997.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Wilson Bros Holdings Limited had been using 173 Spey Street, Invercargill as their physical address up to 19 Jun 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 02 Apr 1953 to 31 Mar 2000 they were called Wilson Bros Limited.
A total of 1784375 shares are allotted to 9 shareholders (5 groups). The first group consists of 224375 shares (12.57%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1432498 shares (80.28%). Finally there is the next share allocation (1 share 0%) made up of 2 entities.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 16 Jun 2015 to 19 Jun 2019
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 02 Jul 2014 to 19 Jun 2019
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 14 Aug 2012 to 16 Jun 2015
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 14 Aug 2012 to 02 Jul 2014
Address: 49 Leet St, Invercargill New Zealand
Registered address used from 05 Dec 1996 to 14 Aug 2012
Address: 49 Leet Street, Invercargill New Zealand
Physical address used from 05 Dec 1996 to 14 Aug 2012
Basic Financial info
Total number of Shares: 1784375
Annual return filing month: June
Annual return last filed: 16 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 224375 | |||
| Individual | Wilson, Alfred Coutts |
Wanaka Wanaka 9305 New Zealand |
21 Jun 2004 - |
| Individual | Wilson, Johanna Adrianna |
Wanaka Wanaka 9305 New Zealand |
02 Apr 1953 - |
| Shares Allocation #2 Number of Shares: 1432498 | |||
| Individual | Wilson, Johanna Adrianna |
Wanaka Wanaka 9305 New Zealand |
02 Apr 1953 - |
| Individual | Wilson, Alfred Coutts |
Wanaka Wanaka 9305 New Zealand |
21 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Johanna Adrianna |
Wanaka Wanaka 9305 New Zealand |
02 Apr 1953 - |
| Individual | Wilson, Alfred Coutts |
Wanaka Wanaka 9305 New Zealand |
02 Apr 1953 - |
| Shares Allocation #4 Number of Shares: 120000 | |||
| Individual | Wilson, Johanna Adrianna |
Wanaka Wanaka 9305 New Zealand |
02 Apr 1953 - |
| Individual | Wilson, Alfred Coutts |
Wanaka Wanaka 9305 New Zealand |
02 Apr 1953 - |
| Shares Allocation #5 Number of Shares: 7501 | |||
| Individual | Wilson, Alfred Coutts |
Wanaka Wanaka 9305 New Zealand |
02 Apr 1953 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson Estate, Keith Coutts |
49 Don Street Invercargill |
02 Apr 1953 - 16 Jun 2008 |
| Individual | Wilson, Rachael Elizabeth |
Gladstone Invercargill 9810 New Zealand |
02 Apr 1953 - 06 Jul 2018 |
| Individual | Wilkes, Lawrence Ernest |
Invercargill 9810 New Zealand |
02 Apr 1953 - 12 Jun 2018 |
| Individual | Millar, Alan Arthur |
Invercargill |
21 Jun 2004 - 21 Jun 2004 |
| Individual | Wilkes, Lawrence Ernest |
Invercargill 9810 New Zealand |
02 Apr 1953 - 12 Jun 2018 |
| Individual | Wilkes, Lawrence Ernest |
Invercargill 9810 New Zealand |
02 Apr 1953 - 12 Jun 2018 |
Alfred Coutts Wilson - Director
Appointment date: 04 Apr 1989
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 May 2020
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 28 Jun 2011
Keith Coutts Wilson - Director (Inactive)
Appointment date: 04 Apr 1989
Termination date: 01 May 2008
Address: Invercargill,
Address used since 04 Apr 1989
Alexander Keith Wilson - Director (Inactive)
Appointment date: 04 Apr 1989
Termination date: 19 Sep 1997
Address: Takapuna, Auckland,
Address used since 04 Apr 1989
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