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General information

Wilson Bros Fishing Limited

Type: NZ Limited Company (Ltd)
9429037637460
New Zealand Business Number
950226
Company Number
Registered
Company Status

Wilson Bros Fishing Limited (issued a New Zealand Business Number of 9429037637460) was launched on 30 Mar 1999. 5 addresess are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, until 02 Jul 2018. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Murray Steven (an individual) located at Kutarere, R D, Whakatane. In the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Fca Trustees 2013 Limited (an entity) - located at Whakatane, Whakatane,
Wilson, Ivan Lewis (an individual) - located at Kutarere, R D, Whakatane,
Wilson, Maree Claire (an individual) - located at Kutarere, R D, Whakatane. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wilson, Ivan Lewis, located at Kutarere, R D, Whakatane (an individual). Businesscheck's database was last updated on 06 Jun 2025.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 02 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120 Postal & office & delivery 17 Jun 2020
Last updated:
Directors
Name and Address Role Period
Murray Steven Wilson
Kutarere, R D, Whakatane, 3198
Address used since 01 Jun 2016
Director 30 Mar 1999 - current
Ivan Lewis Wilson
Kutarere, R D, Whakatane, 3198
Address used since 01 Jun 2016
Director 30 Mar 1999 - current
Maree Claire Wilson
Kutarere, R D, Whakatane, 3198
Address used since 01 Jun 2016
Director 30 Mar 1999 - current
Addresses
Principal place of activity
31 Richardson Street , Whakatane , Whakatane , 3120
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 29 May 2012 - 02 Jul 2018
C/- Focus Chartered Accountants, Pyne Street, Whakatane Registered 13 Apr 2000 - 29 May 2012
C/- Focus Chartered Accountants, Pyne Street, Whakatane Registered 12 Apr 2000 - 13 Apr 2000
C/- Focus Chartered Accountants, Pyne Street, Whakatane Physical 31 Mar 1999 - 29 May 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Murray Steven
Individual 		Kutarere
R D, Whakatane
 30 Mar 1999 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Fca Trustees 2013 Limited
Shareholder NZBN: 9429030394698
Entity (NZ Limited Company) 		Whakatane
Whakatane
3120 		19 Apr 2013 - current
Wilson, Ivan Lewis
Individual 		Kutarere
R D, Whakatane
 28 Jun 2007 - current
Wilson, Maree Claire
Individual 		Kutarere
R D, Whakatane
 28 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Ivan Lewis
Individual 		Kutarere
R D, Whakatane
 30 Mar 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilson, Maree Claire
Individual 		Kutarere
R D, Whakatane
 30 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Owen, Toni Catherine
Individual 		Coastlands
Whakatane
 28 Jun 2007 - 19 Apr 2013
Location
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