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Wilson & Dorset Limited

Type: NZ Limited Company (Ltd)
9429046108838
NZBN
6270612
Company Number
Registered
Company Status
122784762
GST Number
G421210
Industry classification code
Carpet Retailing
Industry classification description
Current address
21d Gordon Road
Wanaka 9305
New Zealand
Physical & service address used since 01 Mar 2018
21d Gordon Road
Wanaka 9305
New Zealand
Registered address used since 23 Mar 2018
Po Box 404
Wanaka
Wanaka 9343
New Zealand
Postal address used since 04 Feb 2020

Wilson & Dorset Limited, a registered company, was registered on 05 May 2017. 9429046108838 is the New Zealand Business Number it was issued. "Carpet retailing" (business classification G421210) is how the company has been categorised. This company has been managed by 2 directors: Ben Erlton Robert Wilson - an active director whose contract began on 05 May 2017,
Amanda Janet Dorset - an inactive director whose contract began on 05 May 2017 and was terminated on 22 Mar 2018.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 404, Wanaka, Wanaka, 9343 (types include: postal, office).
Wilson & Dorset Limited had been using Cnr Ballantyne Rd and Frederick St, Wanaka as their registered address up until 23 Mar 2018.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 9998 shares (99.98 per cent). Lastly the third share allotment (1 share 0.01 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 21d Gordon Road, Wanaka, 9305 New Zealand

Office & delivery address used from 04 Feb 2020

Principal place of activity

21d Gordon Road, Wanaka, 9305 New Zealand


Previous addresses

Address #1: Cnr Ballantyne Rd And Frederick St, Wanaka, 9305 New Zealand

Registered address used from 05 May 2017 to 23 Mar 2018

Address #2: Cnr Ballantyne Rd And Frederick St, Wanaka, 9305 New Zealand

Physical address used from 05 May 2017 to 01 Mar 2018

Contact info
64 2944 38299
Phone
64 03 4438312
16 Feb 2021 Phone
benw@rwl.co.nz
Email
ben@wilsondorset.com
04 Feb 2020 Email
accounts@wilsondorset.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
wilsondorset.com
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wilson, Ben Erlton Robert Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Hetherington, Samuel Bruce Fendalton
Christchurch
8014
New Zealand
Individual Wilson, Ben Erlton Robert Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Amanda Janet Dorset Rd 2
Wanaka
9382
New Zealand
Individual Dorset, Amanda Janet Rd 2
Wanaka
9382
New Zealand
Directors

Ben Erlton Robert Wilson - Director

Appointment date: 05 May 2017

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 05 May 2017


Amanda Janet Dorset - Director (Inactive)

Appointment date: 05 May 2017

Termination date: 22 Mar 2018

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 05 May 2017

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