General information

Clive Wilson Holdings Limited

Type: NZ Limited Company (Ltd)
9429032355871
New Zealand Business Number
2217625
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101831469
GST Number

Clive Wilson Holdings Limited (issued a business number of 9429032355871) was launched on 11 Mar 2009. 5 addresess are in use by the company: 33 Clyde Street, Invercargill, 9810 (type: delivery, postal). C/-Flintoffs, 85 Gala Street, Invercargill, 9810 had been their physical address, up until 26 May 2010. 1001 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.8 per cent of shares), namely:
Wilson, Karen Anne (an individual) located at Otatara, R D 9, Invercargill 9879,
Wilson, Alan David (an individual) located at Otatara, R D 9, Invercargill 9879. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wilson, Karen Anne (an individual) - located at Otatara, R D 9, Invercargill 9879. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Alan David, located at Otatara, R D 9, Invercargill 9879 (an individual). The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
33 Clyde Street, Invercargill, 9810 Physical & registered & service 26 May 2010
33 Clyde Street, Invercargill, 9810 Delivery & postal & office 05 May 2020
Contact info
64 3 2144264
Phone (Phone)
kylie@clivewilson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alan David Wilson
Otatara, R D 9, Invercargill 9879, 9879
Address used since 24 May 2015
Director 11 Mar 2009 - current
Addresses
Principal place of activity
33 Clyde Street , Invercargill , 9810
Previous address Type Period
C/-flintoffs, 85 Gala Street, Invercargill, 9810 Physical & registered 11 Mar 2009 - 26 May 2010
Financial Data
Financial info
1001
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wilson, Karen Anne
Individual
Otatara, R D 9
Invercargill 9879
11 Mar 2009 - current
Wilson, Alan David
Individual
Otatara
R D 9, Invercargill 9879
11 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Karen Anne
Individual
Otatara, R D 9
Invercargill 9879
11 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Alan David
Individual
Otatara
R D 9, Invercargill 9879
11 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Aws Family Trustees 2008 Limited
Shareholder NZBN: 9429032656954
Company Number: 2151776
Entity
Invercargill
11 Mar 2009 - 27 Jul 2020
Wilson, Beverley Annabelle
Individual
Appleby
Invercargill 9812
11 Mar 2009 - 27 Jul 2020
Wilson, Beverley Annabelle
Individual
Appleby
Invercargill 9812
11 Mar 2009 - 27 Jul 2020
Aws Family Trustees 2008 Limited
Shareholder NZBN: 9429032656954
Company Number: 2151776
Entity
Invercargill
11 Mar 2009 - 27 Jul 2020
Location
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