T S Wilson Jnr Limited

T S Wilson Jnr Limited, a registered company, was incorporated on 27 Mar 1963. 9429040673622 is the business number it was issued. This company has been managed by 4 directors: Stephen George Wilson - an active director whose contract began on 12 May 1997,
Geoffrey William Wilson - an active director whose contract began on 01 Apr 2010,
Margaret Alison Wilson - an inactive director whose contract began on 03 Feb 1982 and was terminated on 15 Aug 2013,
Thomas Samuel Rolls Wilson - an inactive director whose contract began on 03 Feb 1982 and was terminated on 19 Jun 2012.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
T S Wilson Jnr Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address up until 03 Mar 2020.
A total of 363000 shares are issued to 3 shareholders (2 groups). The first group consists of 181500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 181500 shares (50 per cent).

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 24 May 2018 to 03 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 24 May 2018

Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 04 Jul 2016 to 05 Sep 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 27 Jun 2014 to 04 Jul 2016

Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered & physical address used from 13 Sep 2010 to 27 Jun 2014

Address: 67 Boston Road, Grafton, Auckland New Zealand

Registered & physical address used from 04 Sep 2002 to 13 Sep 2010

Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 24 Jul 2001 to 04 Sep 2002

Address: 9 Princes Street, Auckland

Physical address used from 15 Jun 1998 to 15 Jun 1998

Address: Level 11, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 15 Jun 1998 to 04 Sep 2002

Address: Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1

Registered address used from 15 Feb 1992 to 24 Jul 2001

Previous Shareholders

Stephen George Wilson - Director

Appointment date: 12 May 1997

Geoffrey William Wilson - Director

Appointment date: 01 Apr 2010

Margaret Alison Wilson - Director (Inactive)

Appointment date: 03 Feb 1982

Termination date: 15 Aug 2013

Thomas Samuel Rolls Wilson - Director (Inactive)

Appointment date: 03 Feb 1982

Termination date: 19 Jun 2012