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).
Previous address
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Feb 2017 to 29 Mar 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sescenti Limited Shareholder NZBN: 9429050996568 |
Christchurch Central Christchurch 8011 New Zealand |
16 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryant, Sarah Marjorie |
Halswell Christchurch 8025 New Zealand |
05 May 2021 - 16 Jan 2023 |
Individual | Gelens, Dorothy Mery |
Somerfield Christchurch 8024 New Zealand |
05 May 2021 - 16 Jan 2023 |
Director | Bryant, Cameron Philip |
Halswell Christchurch 8025 New Zealand |
01 Nov 2018 - 16 Jan 2023 |
Director | Bryant, Cameron Philip |
Halswell Christchurch 8025 New Zealand |
01 Nov 2018 - 16 Jan 2023 |
Director | Bryant, Cameron Philip |
Halswell Christchurch 8025 New Zealand |
01 Nov 2018 - 16 Jan 2023 |
Entity | Clemence Limited Shareholder NZBN: 9429042042846 Company Number: 5837849 |
Tawa Wellington 5028 New Zealand |
28 Jul 2017 - 30 Jul 2018 |
Entity | Imsure Limited Shareholder NZBN: 9429041182352 Company Number: 5105481 |
Ashburton 7700 New Zealand |
28 Jul 2017 - 01 Nov 2018 |
Director | Bryant, Cameron Philip |
Halswell Christchurch 8025 New Zealand |
13 Feb 2017 - 28 Jul 2017 |
Entity | Clemence Limited Shareholder NZBN: 9429042042846 Company Number: 5837849 |
Tawa Wellington 5028 New Zealand |
28 Jul 2017 - 30 Jul 2018 |
Entity | Imsure Limited Shareholder NZBN: 9429041182352 Company Number: 5105481 |
Ashburton 7700 New Zealand |
28 Jul 2017 - 01 Nov 2018 |
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
We Built This City Limited
44 Mandeville Street
Chamberlain Agriculture Limited
44 Mandeville Street
Pathway Engineering Limited
44 Mandeville Street
Missfittings Limited
44 Mandeville Street
La Famia Foundation Nz
44 Mandeville Street
Automatic Fire Alarm Monitoring Limited
31 Leslie Hills Drive
Aria Apartments Limited
14b Leslie Hills Drive
Datsby Developments Limited
68 Mandeville Street
Kilmore Mews Limited
14b Leslie Hills Drive
Terrace Development Services Limited
Ground Floor, 14b Leslie Hills Drive
Williams Corporation Trading 16 Limited
38 Lowe Street
Williams Corporation Wlg T1 Limited
38 Lowe Street