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Wilson Foods Limited

Type: NZ Limited Company (Ltd)
9429040740515
NZBN
45746
Company Number
Registered
Company Status
Current address
Hobson Tower West
26-28 Hobson Street
Auckland New Zealand
Registered address used since 31 Jul 1993
Hobson Tower West
26-28 Hobson Street
Auckland New Zealand
Physical & service address used since 01 Jul 1997

Wilson Foods Limited, a registered company, was incorporated on 23 Oct 1946. 9429040740515 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Kenneth Lyall Syminton - an active director whose contract began on 30 Apr 1991,
Megan Sefton Syminton - an inactive director whose contract began on 19 Apr 1991 and was terminated on 13 May 2019,
Dinesh Noresh Dass - an inactive director whose contract began on 08 Aug 2003 and was terminated on 30 Jun 2010.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Hobson Tower West, 26-28 Hobson Street, Auckland (types include: physical, service).
Wilson Foods Limited had been using 2Nd Flr Hobson Towers East, Federal St, Auckland as their registered address up until 31 Jul 1993.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49999 shares (100 per cent).

Addresses

Previous address

Address #1: 2nd Flr Hobson Towers East, Federal St, Auckland

Registered address used from 30 Jul 1993 to 31 Jul 1993

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Syminton, Kenneth Lyall Campbells Bay
North Shore City, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 49999
Entity (NZ Limited Company) Kls Holdings Limited
Shareholder NZBN: 9429039382863
26-28 Hobson Street
Auckland

Ultimate Holding Company

Kls Holdings Limited
Name
Ltd
Type
415743
Ultimate Holding Company Number
NZ
Country of origin
Hobson Towers West
26-28 Hobson Street
Auckland New Zealand
Address
Directors

Kenneth Lyall Syminton - Director

Appointment date: 30 Apr 1991

Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand

Address used since 08 Sep 2003


Megan Sefton Syminton - Director (Inactive)

Appointment date: 19 Apr 1991

Termination date: 13 May 2019

Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand

Address used since 08 Sep 2003


Dinesh Noresh Dass - Director (Inactive)

Appointment date: 08 Aug 2003

Termination date: 30 Jun 2010

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 08 Aug 2003

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