Wilson Rural Investments Limited
Type: NZ Limited Company (Ltd)Wilson Rural Investments Limited (New Zealand Business Number 9429030449763) was started on 05 Feb 2013. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 29 Mar 2019. 1400 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 1400 shares (100 per cent of shares), namely:
Wilson, Paula Jane (an individual) located at Houston, Texas postcode 77008,
Wilson, Jeremy Robin (an individual) located at Ilam, Christchurch postcode 8053,
Wilson, Robin Wayne (a director) located at West Melton, R.d.1 Christchurch postcode 7671. "Investment company operation" (business classification K624050) is the category the ABS issued Wilson Rural Investments Limited. The Businesscheck data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 29 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Wayne Wilson
West Melton, R.d.1 Christchurch, 7671
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - current |
|
Philippa Joy Wilson
Rd 1, West Melton, 7671
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - current |
|
Jeremy Robin Wilson
Ilam, Christchurch, 8053
Address used since 27 Nov 2023
Strathmore Park, Wellington, 6022
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
John Neville Burnell
Avonhead, Christchurch, 8042
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 30 Jun 2024 |
|
Gavin Russell Wilson
Halkett, R.d. 1, Christchurch, 7671
Address used since 05 Feb 2013 |
Director | 05 Feb 2013 - 01 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 05 Apr 2017 - 29 Mar 2019 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 24 Mar 2017 - 05 Apr 2017 |
| 1213 West Coast Road, West Melton Rd 1, Christchurch, 7671 | Physical & registered | 05 Feb 2013 - 24 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Paula Jane Individual |
Houston Texas 77008 |
04 Jun 2021 - current |
|
Wilson, Jeremy Robin Individual |
Ilam Christchurch 8053 |
04 Jun 2021 - current |
|
Wilson, Robin Wayne Director |
West Melton R.d.1 Christchurch 7671 |
04 Jun 2021 - current |
|
Wilson, Philippa Joy Director |
Rd 1 West Melton 7671 |
04 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavin Wilson Trustees Limited Shareholder NZBN: 9429048447058 Company Number: 8053339 Entity |
04 Jun 2021 - 04 Jun 2021 | |
|
Gavin Wilson Trustees Limited Shareholder NZBN: 9429048447058 Company Number: 8053339 Entity |
04 Jun 2021 - 04 Jun 2021 | |
|
Wilson, Gavin Russell Individual |
Halkett, R.d. 1 Christchurch 7671 |
04 Jun 2021 - 04 Jun 2021 |
|
Robin Wayne Wilson, Philippa Joy Wilson And Gavin Russell Wilson Other |
West Melton R.d.1, Christchurch 7671 |
05 Feb 2013 - 04 Jun 2021 |
|
Gavin Russell Wilson And Robin Wayne Wilson Other |
Halkett, R.d.1 Christchurch 7671 |
05 Feb 2013 - 04 Jun 2021 |
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