Wilson Sisters Limited was launched on 16 Dec 2015 and issued an NZ business identifier of 9429042115670. The registered LTD company has been run by 3 directors: Kelly Joanne Wilson - an active director whose contract started on 16 Dec 2015,
Amanda Jayne Wilson - an active director whose contract started on 16 Dec 2015,
Vicki Ann Wilson - an inactive director whose contract started on 16 Dec 2015 and was terminated on 06 Nov 2020.
As stated in BizDb's data (last updated on 27 Apr 2024), the company uses 1 address: 1465 Poihipi Road, Rd 1, Taupo, 3377 (category: registered, physical).
Until 15 Nov 2021, Wilson Sisters Limited had been using 202 Tapuhi Road, Rd 2, Hikurangi as their registered address.
A total of 1500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Wilson, Amanda Jayne (a director) located at Rd 2, Hikurangi postcode 0182.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 750 shares) and includes
Wilson, Kelly Joanne - located at Rd 2, Hikurangi. Wilson Sisters Limited has been classified as "Horse trekking operation" (business classification R913960).
Previous address
Address: 202 Tapuhi Road, Rd 2, Hikurangi, 0182 New Zealand
Registered & physical address used from 16 Dec 2015 to 15 Nov 2021
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Director | Wilson, Amanda Jayne |
Rd 2 Hikurangi 0182 New Zealand |
16 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Director | Wilson, Kelly Joanne |
Rd 2 Hikurangi 0182 New Zealand |
16 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Vicki Ann |
Rd 2 Hikurangi 0182 New Zealand |
16 Dec 2015 - 06 Nov 2020 |
Kelly Joanne Wilson - Director
Appointment date: 16 Dec 2015
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 05 Nov 2021
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 16 Dec 2015
Amanda Jayne Wilson - Director
Appointment date: 16 Dec 2015
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 05 Nov 2021
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 16 Dec 2015
Vicki Ann Wilson - Director (Inactive)
Appointment date: 16 Dec 2015
Termination date: 06 Nov 2020
Address: Rd 2, Hikurangi, 0182 New Zealand
Address used since 16 Dec 2015
Hidden Valley Horses Limited
C/- Waimamaku Postal Centre
Horse Trek'n Limited
46 Tui Glen Road
Pakiri Beach Horse Rides 2014 Limited
5 Lilburn Street
Sandy Bay Horse Trekking Limited
5 Mcauslin Road
Trekking Pakiri Limited
5 Lilburn Street
Whareawhi Limited
556 Te Pua Road