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Wilsons Limited

Type: NZ Limited Company (Ltd)
9429045953071
NZBN
6234190
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 29 Mar 2019

Wilsons Limited was registered on 13 Feb 2017 and issued a number of 9429045953071. This registered LTD company has been supervised by 2 directors: Cameron Philip Bryant - an active director whose contract started on 13 Feb 2017,
Jordan Ward Clemence - an inactive director whose contract started on 27 Jul 2017 and was terminated on 20 Jul 2018.
As stated in BizDb's database (updated on 24 Mar 2024), the company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Up to 29 Mar 2019, Wilsons Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
BizDb found other names used by the company: from 20 Jul 2017 to 01 Nov 2018 they were named Imsure Auckland Limited, from 10 Feb 2017 to 20 Jul 2017 they were named Imsure Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sescenti Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Wilsons Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous address

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Feb 2017 to 29 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sescenti Limited
Shareholder NZBN: 9429050996568
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Sarah Marjorie Halswell
Christchurch
8025
New Zealand
Individual Gelens, Dorothy Mery Somerfield
Christchurch
8024
New Zealand
Director Bryant, Cameron Philip Halswell
Christchurch
8025
New Zealand
Director Bryant, Cameron Philip Halswell
Christchurch
8025
New Zealand
Director Bryant, Cameron Philip Halswell
Christchurch
8025
New Zealand
Entity Clemence Limited
Shareholder NZBN: 9429042042846
Company Number: 5837849
Tawa
Wellington
5028
New Zealand
Entity Imsure Limited
Shareholder NZBN: 9429041182352
Company Number: 5105481
Ashburton
7700
New Zealand
Director Bryant, Cameron Philip Halswell
Christchurch
8025
New Zealand
Entity Clemence Limited
Shareholder NZBN: 9429042042846
Company Number: 5837849
Tawa
Wellington
5028
New Zealand
Entity Imsure Limited
Shareholder NZBN: 9429041182352
Company Number: 5105481
Ashburton
7700
New Zealand
Directors

Cameron Philip Bryant - Director

Appointment date: 13 Feb 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 30 Oct 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 13 Feb 2017


Jordan Ward Clemence - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 20 Jul 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 27 Jul 2017

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