General information

Dp Wilson Limited

Type: NZ Limited Company (Ltd)

9429032041538

New Zealand Business Number

2300137

Company Number

Registered

Company Status

Dp Wilson Limited (NZBN 9429032041538) was registered on 12 Aug 2009. 4 addresses are currently in use by the company: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service). 23 Myres Street, Otumoetai, Tauranga had been their registered address, up until 17 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Paul Anthony (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wilson, Diane Elizabeth (an individual) - located at Otumoetai, Tauranga. Our information was updated on 10 Apr 2024.

Current address	Type	Used since
23 Myres Street, Otumoetai, Tauranga, 3110	Registered & physical & service	17 Jun 2021
152 Waihi Road, Judea, Tauranga, 3110	Registered & service	18 May 2023

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Paul Anthony Wilson Otumoetai, Tauranga, 3110 Address used since 12 Aug 2009	Director	12 Aug 2009 - current
Diane Elizabeth Wilson Otumoetai, Tauranga, 3110 Address used since 12 Aug 2009	Director	12 Aug 2009 - current

Addresses

Previous address	Type	Period
23 Myres Street, Otumoetai, Tauranga, 3110	Registered & physical	06 Jan 2017 - 17 Jun 2021
23 Myres Street, Otumoetai, Tauranga, 3110	Registered & physical	19 Aug 2014 - 06 Jan 2017
23 Myres Street, Tauranga	Registered & physical	12 Aug 2009 - 19 Aug 2014

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

29 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Wilson, Paul Anthony Individual	Otumoetai Tauranga 3110	12 Aug 2009 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Wilson, Diane Elizabeth Individual	Otumoetai Tauranga 3110	12 Aug 2009 - current

Location

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