General information

Wilson Contracting Limited

Type: NZ Limited Company (Ltd)
9429036421824
New Zealand Business Number
1223351
Company Number
Registered
Company Status

Wilson Contracting Limited (issued an NZ business identifier of 9429036421824) was launched on 04 Jul 2002. 1 address is currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, until 22 Nov 2019. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Erin Wilson (an individual) located at Waimatua, Rd 11, Invercargill postcode 9877. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Shane Wilson (an individual) - located at Waimatua, R D 11, Invercargill. The third group of shareholders, share allocation (13 shares, 13%) belongs to 1 entity, namely:
Allan Wilson, located at Waimatua, R D 11, Invercargill (an individual). Our information was updated on 16 Mar 2022.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical 22 Nov 2019
Directors
Name and Address Role Period
Shane Mark Wilson
Rd 11, Invercargill, 9877
Address used since 27 Nov 2009
Director 04 Jul 2002 - current
Allan James Wilson
Rd 11, Invercargill, 9877
Address used since 27 Nov 2009
Director 04 Jul 2002 - current
Kaye Doreen Wilson
Rd 11, Invercargill, 9877
Address used since 27 Nov 2009
Director 04 Jul 2002 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 28 Nov 2013 - 22 Nov 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 28 Nov 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 07 Dec 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 04 Dec 2009 - 07 Dec 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 06 Dec 2007 - 04 Dec 2009
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 31 Oct 2006 - 06 Dec 2007
181 Spey Street, Invercargill Physical & registered 04 Jul 2002 - 31 Oct 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
21 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Erin Jane Wilson
Individual
Waimatua
Rd 11, Invercargill
9877
04 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shane Mark Wilson
Individual
Waimatua
R D 11, Invercargill
9877
04 Jul 2002 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Allan James Wilson
Individual
Waimatua
R D 11, Invercargill
9877
04 Jul 2002 - current
Shares Allocation #4 Number of Shares: 12
Shareholder Name Address Period
Kaye Doreen Wilson
Individual
Waimatua
R D 11, Invercargill
9877
04 Jul 2002 - current
Shares Allocation #5 Number of Shares: 73
Shareholder Name Address Period
Erin Jane Wilson
Individual
104 Welsh Road, Waimatua, Rd 11
Invercargill
9877
19 Dec 2012 - current
Shane Mark Wilson
Individual
104 Welsh Road, Waimatua, Rd 11
Invercargill
9877
19 Dec 2012 - current
Location