General information
Wilson Underwater Services Limited
Type: NZ Limited Company (Ltd)9429031875196
New Zealand Business Number
2330329
Company Number
Registered
Company Status
Wilson Underwater Services Limited (NZBN 9429031875196) was started on 07 Oct 2009. 4 addresses are in use by the company: 195B Commercial Street, Takaka, Tasman, 7110 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their registered address, until 04 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Murray John (an individual) located at Takaka postcode 7110. Our information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Physical & registered & service | 04 Apr 2016 |
| 195b Commercial Street, Takaka, Tasman, 7110 | Registered & service | 22 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Wilson
Takaka, 7110
Address used since 08 Mar 2023
Pascoe Avenue, Mana, 5026
Address used since 01 Mar 2018
Ranui Heights, Porirua, 5024
Address used since 24 Mar 2010 |
Director | 07 Oct 2009 - current |
|
Carmel Louise Wilson
Ranui Heights, Porirua, 5024
Address used since 24 Mar 2010 |
Director | 07 Oct 2009 - 11 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 16 Mar 2012 - 04 Apr 2016 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua | Physical & registered | 07 Oct 2009 - 16 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Murray John Individual |
Takaka 7110 |
07 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Carmel Louise Individual |
Ranui Heights Porirua 5024 |
07 Oct 2009 - 11 Mar 2013 |
Location
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