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Wilson Equipment Limited

Type: NZ Limited Company (Ltd)
9429040353449
NZBN
139612
Company Number
Registered
Company Status
C116135
Industry classification code
Grain Product Mfg Nec
Industry classification description
Current address
234 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 10 Oct 2017

Wilson Equipment Limited was incorporated on 02 May 1979 and issued an NZ business number of 9429040353449. The registered LTD company has been managed by 4 directors: Roger James Wilson - an active director whose contract began on 12 Jun 1991,
Deborah Mary Wilson - an active director whose contract began on 11 Mar 1997,
Maurice Thomas Dexter Wilson - an inactive director whose contract began on 12 Jun 1991 and was terminated on 11 Mar 1997,
Shirley Louise Wilson - an inactive director whose contract began on 12 Jun 1991 and was terminated on 11 Mar 1997.
As stated in our database (last updated on 03 Apr 2024), the company filed 1 address: 234 Havelock Street, Ashburton, Ashburton, 7700 (category: physical, registered).
Up to 10 Oct 2017, Wilson Equipment Limited had been using 144 Tancred Street, Ashburton as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 9800 shares are held by 1 entity, namely:
Wilson, Roger James (an individual) located at Rd 2, Ashburton postcode 7772.
The second group consists of 1 shareholder, holds 2% shares (exactly 200 shares) and includes
Wilson, Deborah Mary - located at Rd 2, Ashburton. Wilson Equipment Limited has been categorised as "Grain product mfg nec" (business classification C116135).

Addresses

Previous addresses

Address: 144 Tancred Street, Ashburton, 7700 New Zealand

Physical & registered address used from 21 Feb 2012 to 10 Oct 2017

Address: Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered address used from 01 Mar 1999 to 01 Mar 1999

Address: Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand

Registered address used from 01 Mar 1999 to 21 Feb 2012

Address: Messrs Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton

Physical address used from 01 Mar 1999 to 01 Mar 1999

Address: Messrs Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Physical address used from 01 Mar 1999 to 21 Feb 2012

Address: 144 Tancred Street, Ashburton

Registered address used from 22 May 1997 to 01 Mar 1999

Contact info
64 3 3078629
28 Feb 2019 Phone
ashburton@sba.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Individual Wilson, Roger James Rd 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Wilson, Deborah Mary Rd 2
Ashburton
7772
New Zealand
Directors

Roger James Wilson - Director

Appointment date: 12 Jun 1991

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 23 Feb 2016


Deborah Mary Wilson - Director

Appointment date: 11 Mar 1997

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 23 Feb 2016


Maurice Thomas Dexter Wilson - Director (Inactive)

Appointment date: 12 Jun 1991

Termination date: 11 Mar 1997

Address: Ashburton,

Address used since 12 Jun 1991


Shirley Louise Wilson - Director (Inactive)

Appointment date: 12 Jun 1991

Termination date: 11 Mar 1997

Address: Ashburton,

Address used since 12 Jun 1991

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