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General information

Wilson Bay Limited

Type: NZ Limited Company (Ltd)
9429032429220
New Zealand Business Number
2201738
Company Number
Registered
Company Status

Wilson Bay Limited (issued an NZ business identifier of 9429032429220) was launched on 09 Jan 2009. 2 addresses are in use by the company: 8 Queen Street, Te Puke, 3119 (type: registered, physical). 126 Jellicoe Street, Te Puke had been their registered address, up until 29 Sep 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Hamilton, John Keith (an individual) located at Tauranga,
Lilly, Robert George (an individual) located at Mount Maunganui,
Mross, Gabriele Ludmilla (an individual) located at Mount Maunganui. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lilly, Robert George (an individual) - located at Mount Maunganui. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mross, Gabriele Ludmilla, located at Mount Maunganui (an individual). Our information was last updated on 31 Mar 2024.

Current address Type Used since
12 Sutherland Avenue, Mount Maunganui, 3116 Service & physical 09 Jan 2009
8 Queen Street, Te Puke, 3119 Registered 29 Sep 2017
Last updated:
Directors
Name and Address Role Period
Robert George Lilly
Mount Maunganui, 3116
Address used since 08 Oct 2015
Director 09 Jan 2009 - current
John Keith Hamilton
Tauranga,
Address used since 09 Jan 2009
Director 09 Jan 2009 - 12 Jan 2009
Addresses
Previous address Type Period
126 Jellicoe Street, Te Puke, 3119 Registered 23 Aug 2013 - 29 Sep 2017
Bennett Gibson Limited, 126 Jellicoe Street, Te Puke Registered 09 Jan 2009 - 23 Aug 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hamilton, John Keith
Individual 		Tauranga
 09 Jan 2009 - current
Lilly, Robert George
Individual 		Mount Maunganui
 27 Jan 2009 - current
Mross, Gabriele Ludmilla
Individual 		Mount Maunganui
 27 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lilly, Robert George
Individual 		Mount Maunganui
 27 Jan 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mross, Gabriele Ludmilla
Individual 		Mount Maunganui
 27 Jan 2009 - current
Location
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