General information
J M Wilson Limited
Type: NZ Limited Company (Ltd)9429032527339
New Zealand Business Number
2179893
Company Number
Registered
Company Status
J M Wilson Limited (issued an NZ business number of 9429032527339) was incorporated on 15 Oct 2008. 2 addresses are currently in use by the company: 186 Papanui Road, Merivale, Christchurch, 8014 (type: registered, physical). 191 Papanui Road, Merivale, Christchurch had been their registered address, until 13 Apr 2018. J M Wilson Limited used more names, namely: Juco Limited from 15 Oct 2008 to 16 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Depree, Julie Maree (an individual) located at Rd 1, Governors Bay postcode 8971. The Businesscheck information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Papanui Road, Merivale, Christchurch, 8014 | Registered & physical & service | 13 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Maree Depree
Saint Albans, Christchurch, 8052
Address used since 11 May 2010
Rd 1, Governors Bay, 8971
Address used since 01 Nov 2019 |
Director | 15 Oct 2008 - current |
|
Conrad Paul Fitz-gerald
Mairehau, Christchurch, 8013
Address used since 04 Mar 2013 |
Director | 15 Oct 2008 - 15 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 191 Papanui Road, Merivale, Christchurch, 8014 | Registered | 10 Jun 2011 - 13 Apr 2018 |
| 191 Papanui Road, Merivale, Christchurch, 8014 | Physical | 18 May 2010 - 13 Apr 2018 |
| 51 Lindsay Street, St Albans, Christchurch | Physical | 15 Oct 2008 - 18 May 2010 |
| 51 Lindsay Street, St Albans, Christchurch | Registered | 15 Oct 2008 - 10 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Depree, Julie Maree Individual |
Rd 1 Governors Bay 8971 |
15 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitz-gerald, Conrad Paul Individual |
Mairehau Christchurch 8013 |
15 Oct 2008 - 16 May 2014 |
|
Fox, Morgan Kristopher Individual |
St Albans Christchurch |
11 May 2010 - 20 Mar 2014 |
Location
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