General information

Wilson Crete Limited

Type: NZ Limited Company (Ltd)
9429031622417
New Zealand Business Number
2436371
Company Number
Registered
Company Status

Wilson Crete Limited (issued an NZBN of 9429031622417) was started on 01 Apr 2010. 2 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 18 Mar 2024. Wilson Crete Limited used other names, namely: Wilson Fish Limited from 14 Aug 2017 to 05 Jun 2018, Wilson Concrete & Landscaping Limited (09 May 2011 to 14 Aug 2017) and Glw19 Limited (01 Apr 2010 - 09 May 2011). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Wilson, Chloe Loren (an individual) located at Whitianga, Whitianga postcode 3510,
Wilson, Nathan James (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilson, Nathan James (an individual) - located at Whitianga, Whitianga. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Graham Harry, located at Whitianga, Whitianga (an individual). Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
26 Owen Street, Whitianga, Whitianga, 3510 Service & physical 17 May 2011
34 Rosemont Road, Waihi, Waihi, 3610 Registered 18 Mar 2024
Directors
Name and Address Role Period
Nathan James Wilson
Whitianga, Whitianga, 3510
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 01 Apr 2011
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 14 Nov 2016 - 18 Mar 2024
34 Rosemont Road, Waihi, Waihi, 3610 Registered 13 Nov 2014 - 14 Nov 2016
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 01 Apr 2010 - 13 Nov 2014
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Physical 01 Apr 2010 - 17 May 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wilson, Chloe Loren
Individual
Whitianga
Whitianga
3510
18 Mar 2024 - current
Wilson, Nathan James
Individual
Whitianga
Whitianga
3510
09 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Nathan James
Individual
Whitianga
Whitianga
3510
09 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Graham Harry
Individual
Whitianga
Whitianga
3510
12 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Graham Henry
Individual
Whitianga
Whitianga
3510
13 Feb 2015 - 12 Apr 2023
Vigus, Karen Elizabeth
Individual
Waihi
01 Apr 2010 - 09 May 2011
Location