General information

Sewell & Wilson Limited

Type: NZ Limited Company (Ltd)
9429034213865
New Zealand Business Number
1794689
Company Number
Registered
Company Status

Sewell & Wilson Limited (issued an NZ business number of 9429034213865) was started on 27 Mar 2006. 5 addresess are in use by the company: 162 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 26 Maria Place, Wanganui had been their registered address, until 14 Sep 2016. 50000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 14800 shares (29.6 per cent of shares), namely:
Eriksson, Hanna (an individual) located at Rd 1, Wanganui postcode 4571,
Spooner, Glenn John (an individual) located at Rd 1, Wanganui postcode 4571. When considering the second group, a total of 1 shareholder holds 0.4 per cent of all shares (exactly 200 shares); it includes
Spooner, Glenn John (an individual) - located at Rd 1, Wanganui. The next group of shareholders, share allocation (15500 shares, 31%) belongs to 3 entities, namely:
Redpath, Peter Thomas, located at Wanganui (an individual),
Redpath, Tina Marie, located at Wanganui (an individual),
Lacey, Jeannie Marie, located at Wanganui (an individual). Our information was updated on 22 Mar 2024.

Current address Type Used since
162 Wicksteed Street, Whanganui, Whanganui, 4500 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Sep 2016
162 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical & service 14 Sep 2016
Directors
Name and Address Role Period
Douglas Wynne Wilson
Rd 1, Wanganui, 4571
Address used since 01 Sep 2015
Director 27 Mar 2006 - current
Peter Thomas Redpath
Rd 4, Wanganui, 4574
Address used since 01 Sep 2015
Director 27 Mar 2006 - current
Glenn John Spooner
Rd 1, Wanganui, 4571
Address used since 27 Aug 2015
Director 15 Oct 2012 - current
Addresses
Previous address Type Period
26 Maria Place, Wanganui Registered & physical 27 Mar 2006 - 14 Sep 2016
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
08 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14800
Shareholder Name Address Period
Eriksson, Hanna
Individual
Rd 1
Wanganui
4571
27 Aug 2015 - current
Spooner, Glenn John
Individual
Rd 1
Wanganui
4571
31 May 2012 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Spooner, Glenn John
Individual
Rd 1
Wanganui
4571
31 May 2012 - current
Shares Allocation #3 Number of Shares: 15500
Shareholder Name Address Period
Redpath, Peter Thomas
Individual
Wanganui
27 Mar 2006 - current
Redpath, Tina Marie
Individual
Wanganui
27 Mar 2006 - current
Lacey, Jeannie Marie
Individual
Wanganui
27 Mar 2006 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Wilson, Douglas Wynne
Individual
Wanganui
27 Mar 2006 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Redpath, Peter Thomas
Individual
Wanganui
27 Mar 2006 - current
Shares Allocation #6 Number of Shares: 2500
Shareholder Name Address Period
Benson, Grant Ian
Individual
Wanganui
23 Jul 2008 - current
Shares Allocation #7 Number of Shares: 16200
Shareholder Name Address Period
Austin, Richard Geoffrey Warren
Individual
Wanganui
24 Jan 2008 - current
Wilson, Susan Mary
Individual
Wanganui
27 Mar 2006 - current
Wilson, Douglas Wynne
Individual
Wanganui
27 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Mwl Trustee Company Limited
Shareholder NZBN: 9429035583424
Company Number: 1475165
Entity
27 Mar 2006 - 27 Jun 2010
Mwl Trustee Company Limited
Shareholder NZBN: 9429035583424
Company Number: 1475165
Entity
27 Mar 2006 - 27 Jun 2010
Location
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