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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Mackenzie, Hugh Francis |
Titahi Bay Porirua 5022 New Zealand |
07 Feb 1975 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Williamson, Graeme Ross |
Plimmerton Porirua 5026 New Zealand |
16 Apr 2004 - |
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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