Wilson Builders 2014 Limited was registered on 13 Aug 2014 and issued a number of 9429041366387. The registered LTD company has been managed by 2 directors: Katelin Alison Wilson - an active director whose contract started on 13 Aug 2014,
Bruce James Wilson - an active director whose contract started on 13 Aug 2014.
According to BizDb's database (last updated on 15 Mar 2024), the company registered 1 address: 304 Portobello Road, Rd 2, Dunedin, 9077 (types include: registered, physical).
Up until 19 May 2021, Wilson Builders 2014 Limited had been using 25 Mailer Street, Mornington, Dunedin as their registered address.
BizDb identified former names for the company: from 13 Aug 2014 to 03 May 2017 they were named Ground Up Construction Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Wilson, Katelin Alison (a director) located at Rd 2, Dunedin postcode 9077,
Marks & Worth Trustee No. 5 Limited (an entity) located at Dunedin postcode 9016,
Wilson, Bruce James (a director) located at Rd 2, Dunedin postcode 9077.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wilson, Katelin Alison - located at Rd 2, Dunedin.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Bruce James, located at Rd 2, Dunedin (a director). Wilson Builders 2014 Limited has been classified as "Building, house construction" (business classification E301120).
Principal place of activity
304 Portobello Road, Rd 2, Dunedin, 9077 New Zealand
Previous addresses
Address #1: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand
Registered & physical address used from 18 Aug 2017 to 19 May 2021
Address #2: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Apr 2016 to 18 Aug 2017
Address #3: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Aug 2014 to 07 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Wilson, Katelin Alison |
Rd 2 Dunedin 9077 New Zealand |
13 Aug 2014 - |
| Entity (NZ Limited Company) | Marks & Worth Trustee No. 5 Limited Shareholder NZBN: 9429047238367 |
Dunedin 9016 New Zealand |
25 Mar 2022 - |
| Director | Wilson, Bruce James |
Rd 2 Dunedin 9077 New Zealand |
13 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilson, Katelin Alison |
Rd 2 Dunedin 9077 New Zealand |
13 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wilson, Bruce James |
Rd 2 Dunedin 9077 New Zealand |
13 Aug 2014 - |
Katelin Alison Wilson - Director
Appointment date: 13 Aug 2014
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 11 May 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 13 Aug 2014
Bruce James Wilson - Director
Appointment date: 13 Aug 2014
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 11 May 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 13 Aug 2014
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