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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Individual | Wilson, Roger James |
Rd 2 Ashburton 7772 New Zealand |
02 May 1979 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Wilson, Deborah Mary |
Rd 2 Ashburton 7772 New Zealand |
02 May 1979 - |
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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