Wilson Holdings Limited

Wilson Holdings Limited, a registered company, was launched on 23 Dec 1953. 9429040318097 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been run by 6 directors: Leslie Hugh Wilson - an active director whose contract began on 02 Dec 1992,
Benjamin Piers Wilson - an active director whose contract began on 16 Mar 2023,
Ian Ferguson Farrant - an inactive director whose contract began on 01 Jan 2014 and was terminated on 10 Apr 2024,
Donald Gordon Harvey - an inactive director whose contract began on 01 Oct 2012 and was terminated on 17 Jan 2024,
John Francis Ward - an inactive director whose contract began on 01 Apr 2009 and was terminated on 30 Sep 2012.
Updated on 27 May 2025, BizDb's database contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, service).
Wilson Holdings Limited had been using 399 Moray Place, Dunedin as their registered address up to 04 Jun 2024.
Former names for the company, as we established at BizDb, included: from 19 Sep 1973 to 22 Mar 1990 they were called Wilsons Transport (Otago) Limited, from 23 Dec 1953 to 19 Sep 1973 they were called Wilson and Kennard Limited.
A total of 950000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 949999 shares (100%).

Other active addresses

Address #4: Po Box 5622, Dunedin, Dunedin, 9054 New Zealand

Postal address used from 16 May 2024

Address #5: 8th Floor Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Office & delivery address used from 16 May 2024

Address #6: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 04 Jun 2024

Principal place of activity

399 Moray Place, Dunedin, 9016 New Zealand

Previous addresses

Address #1: 399 Moray Place, Dunedin, 9016 New Zealand

Registered & service address used from 17 Jun 2009 to 04 Jun 2024

Address #2: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 03 Jun 2008 to 17 Jun 2009

Address #3: T D Scott & Co, 481 Moray Place, Otago House Level 6, Dunedin

Physical & registered address used from 07 Mar 2006 to 03 Jun 2008

Address #4: 6-8 Constitution Avenue, Milton

Registered address used from 05 Jun 1997 to 07 Mar 2006

Address #5: 6/8 Constitution Avenue, Milton

Physical address used from 05 Jun 1997 to 07 Mar 2006

Previous Shareholders

Leslie Hugh Wilson - Director

Appointment date: 02 Dec 1992

Benjamin Piers Wilson - Director

Appointment date: 16 Mar 2023

Ian Ferguson Farrant - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 10 Apr 2024

Donald Gordon Harvey - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 17 Jan 2024

John Francis Ward - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 30 Sep 2012

Murray Wayne Wilson - Director (Inactive)

Appointment date: 12 Dec 1991

Termination date: 01 Apr 1996