The Wilson Family (2015) Limited was incorporated on 10 Aug 2015 and issued an NZ business identifier of 9429041891872. The registered LTD company has been managed by 3 directors: Gregory John Hart - an active director whose contract started on 10 Aug 2015,
Emma Jane Potts - an active director whose contract started on 10 Aug 2015,
Hamish John Mciver - an active director whose contract started on 19 Dec 2022.
As stated in our data (last updated on 21 Apr 2024), this company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 10 Nov 2021, The Wilson Family (2015) Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hart, Gregory John (a director) located at Rd 1, Brightwater postcode 7091.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Potts, Emma Jane - located at Rd 1, Kaiapoi. The Wilson Family (2015) Limited is classified as "Backpacker accommodation" (business classification H440005).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Mar 2017 to 05 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 10 Aug 2015 to 28 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Hart, Gregory John |
Rd 1 Brightwater 7091 New Zealand |
10 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Potts, Emma Jane |
Rd 1 Kaiapoi 7691 New Zealand |
10 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mciver, Hamish John |
Rd 1 Kaiapoi 7691 New Zealand |
10 Aug 2015 - 09 Sep 2015 |
Gregory John Hart - Director
Appointment date: 10 Aug 2015
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 10 Aug 2015
Emma Jane Potts - Director
Appointment date: 10 Aug 2015
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 18 Feb 2022
Address: Kaiapoi, Kaiapoi, 7691 New Zealand
Address used since 20 Mar 2017
Hamish John Mciver - Director
Appointment date: 19 Dec 2022
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 19 Dec 2022
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