General information

Wilson Bros Holdings Limited

Type: NZ Limited Company (Ltd)
9429040266381
New Zealand Business Number
155066
Company Number
Registered
Company Status

Wilson Bros Holdings Limited (issued an NZ business number of 9429040266381) was started on 02 Apr 1953. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, until 19 Jun 2019. Wilson Bros Holdings Limited used other aliases, namely: Wilson Bros Limited from 02 Apr 1953 to 31 Mar 2000. 1784375 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 224375 shares (12.57% of shares), namely:
Wilson, Alfred Coutts (an individual) located at Wanaka, Wanaka postcode 9305,
Wilson, Johanna Adrianna (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 2 shareholders hold 80.28% of all shares (exactly 1432498 shares); it includes
Wilson, Johanna Adrianna (an individual) - located at Wanaka, Wanaka,
Wilson, Alfred Coutts (an individual) - located at Wanaka, Wanaka. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 2 entities, namely:
Wilson, Johanna Adrianna, located at Wanaka, Wanaka (an individual),
Wilson, Alfred Coutts, located at Wanaka, Wanaka (an individual). Businesscheck's information was updated on 26 May 2025.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 19 Jun 2019
Directors
Name and Address Role Period
Alfred Coutts Wilson
Wanaka, Wanaka, 9305
Address used since 04 May 2020
Gladstone, Invercargill, 9810
Address used since 28 Jun 2011
Director 04 Apr 1989 - current
Keith Coutts Wilson
Invercargill,
Address used since 04 Apr 1989
Director 04 Apr 1989 - 01 May 2008
Alexander Keith Wilson
Takapuna, Auckland,
Address used since 04 Apr 1989
Director 04 Apr 1989 - 19 Sep 1997
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical 16 Jun 2015 - 19 Jun 2019
173 Spey Street, Invercargill, 9810 Registered 02 Jul 2014 - 19 Jun 2019
173 Spey Street, Invercargill, 9810 Physical 14 Aug 2012 - 16 Jun 2015
173 Spey Street, Invercargill, 9810 Registered 14 Aug 2012 - 02 Jul 2014
49 Leet St, Invercargill Registered 05 Dec 1996 - 14 Aug 2012
49 Leet Street, Invercargill Physical 05 Dec 1996 - 14 Aug 2012
Financial Data
Financial info
1784375
Total number of Shares
June
Annual return filing month
16 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 224375
Shareholder Name Address Period
Wilson, Alfred Coutts
Individual
Wanaka
Wanaka
9305
21 Jun 2004 - current
Wilson, Johanna Adrianna
Individual
Wanaka
Wanaka
9305
02 Apr 1953 - current
Shares Allocation #2 Number of Shares: 1432498
Shareholder Name Address Period
Wilson, Johanna Adrianna
Individual
Wanaka
Wanaka
9305
02 Apr 1953 - current
Wilson, Alfred Coutts
Individual
Wanaka
Wanaka
9305
21 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Johanna Adrianna
Individual
Wanaka
Wanaka
9305
02 Apr 1953 - current
Wilson, Alfred Coutts
Individual
Wanaka
Wanaka
9305
02 Apr 1953 - current
Shares Allocation #4 Number of Shares: 120000
Shareholder Name Address Period
Wilson, Johanna Adrianna
Individual
Wanaka
Wanaka
9305
02 Apr 1953 - current
Wilson, Alfred Coutts
Individual
Wanaka
Wanaka
9305
02 Apr 1953 - current
Shares Allocation #5 Number of Shares: 7501
Shareholder Name Address Period
Wilson, Alfred Coutts
Individual
Wanaka
Wanaka
9305
02 Apr 1953 - current

Historic shareholders

Shareholder Name Address Period
Wilson Estate, Keith Coutts
Individual
49 Don Street
Invercargill
02 Apr 1953 - 16 Jun 2008
Wilson, Rachael Elizabeth
Individual
Gladstone
Invercargill
9810
02 Apr 1953 - 06 Jul 2018
Wilkes, Lawrence Ernest
Individual
Invercargill 9810
02 Apr 1953 - 12 Jun 2018
Millar, Alan Arthur
Individual
Invercargill
21 Jun 2004 - 21 Jun 2004
Wilkes, Lawrence Ernest
Individual
Invercargill 9810
02 Apr 1953 - 12 Jun 2018
Wilkes, Lawrence Ernest
Individual
Invercargill 9810
02 Apr 1953 - 12 Jun 2018
Location