Wilpro Group Limited, a registered company, was launched on 07 Jun 2016. 9429042393870 is the NZBN it was issued. This company has been run by 2 directors: Eric Gordon Borrie - an active director whose contract began on 07 Jun 2016,
Colin Maxwell Wilton - an active director whose contract began on 26 Jun 2019.
Last updated on 27 Feb 2024, our database contains detailed information about 1 address: 1017 Heretaunga St East, Hastings, 4122 (types include: physical, registered).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 490 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 510 shares (51 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Bfg Trustees No.4 Limited Shareholder NZBN: 9429030341166 |
Parkvale Hastings 4122 New Zealand |
07 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Wilton, Colin Maxwell |
Whitianga Whitianga 3510 New Zealand |
05 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilpro Group Limited Shareholder NZBN: 9429042393870 Company Number: 6016507 |
04 Jul 2019 - 05 Jul 2019 | |
| Entity | Wilpro Group Limited Shareholder NZBN: 9429042393870 Company Number: 6016507 |
04 Jul 2019 - 05 Jul 2019 |
Eric Gordon Borrie - Director
Appointment date: 07 Jun 2016
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 08 Feb 2022
Address: Clive, 4102 New Zealand
Address used since 07 Jun 2016
Colin Maxwell Wilton - Director
Appointment date: 26 Jun 2019
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 19 Jun 2020
Address: Whitianga, 3510 New Zealand
Address used since 26 Jun 2019
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