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Wilmac Transport Services Limited

Type: NZ Limited Company (Ltd)
9429040839479
NZBN
30524
Company Number
Registered
Company Status
Current address
6 Kapuni Grove
Kenepuru
Porirua 5022
New Zealand
Physical & registered & service address used since 29 Apr 2021

Wilmac Transport Services Limited, a registered company, was started on 07 Feb 1975. 9429040839479 is the business number it was issued. This company has been run by 2 directors: Hugh Francis Mackenzie - an active director whose contract started on 25 Jun 1991,
Graeme Ross Williamson - an active director whose contract started on 25 Jun 1991.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 6 Kapuni Grove, Kenepuru, Porirua, 5022 (types include: physical, registered).
Wilmac Transport Services Limited had been using Floor 3, 191 Thorndon Quay, Pipitea, Wellington as their registered address up to 29 Apr 2021.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous addresses

Address: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & physical address used from 11 Sep 2020 to 29 Apr 2021

Address: 100 Tory Street Level One, Wellington New Zealand

Physical & registered address used from 12 Sep 2008 to 11 Sep 2020

Address: 3rd Floor, 64 Dixon Street, Wellington

Registered address used from 07 May 1999 to 12 Sep 2008

Address: 3rd Floor, 64 Dixon Street, Wellington

Physical address used from 05 May 1998 to 12 Sep 2008

Address: 220 Willis Street Waterside House, Wellington

Registered address used from 16 Dec 1993 to 07 May 1999

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Mackenzie, Hugh Francis Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Williamson, Graeme Ross Plimmerton
Porirua
5026
New Zealand
Directors

Hugh Francis Mackenzie - Director

Appointment date: 25 Jun 1991

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 01 Apr 2013


Graeme Ross Williamson - Director

Appointment date: 25 Jun 1991

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 24 Apr 2010

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