General information

C G Wilson Limited

Type: NZ Limited Company (Ltd)
9429034284155
New Zealand Business Number
1773546
Company Number
Registered
Company Status

C G Wilson Limited (issued an NZ business identifier of 9429034284155) was incorporated on 24 Feb 2006. 5 addresess are in use by the company: 393 Gladstone Road, Gisborne (type: registered, physical). C/-Graham & Dobson Ltd, 64 Lowe Street, Gisborne had been their registered address, up until 11 Aug 2006. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Wilson, Calum Graeme (an individual) located at Gisborne,
Stannard, Richard William (an individual) located at Gisborne,
Wilson, Clara Jane Hallett (an individual) located at Gisborne. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wilson, Calum Graeme (an individual) - located at Gisborne. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Clara Jane Hallett, located at Gisborne (an individual). Our data was updated on 27 Mar 2024.

Current address Type Used since
393 Gladstone Road, Gisborne Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Aug 2006
393 Gladstone Road, Gisborne Registered & physical & service 11 Aug 2006
Directors
Name and Address Role Period
Calum Graeme Wilson
Gisborne, 4010
Address used since 21 Jun 2016
Director 24 Feb 2006 - current
Clara Jane Hallett Wilson
Gisborne, 4071
Address used since 21 Jun 2016
Director 24 Feb 2006 - current
Addresses
Previous address Type Period
C/-graham & Dobson Ltd, 64 Lowe Street, Gisborne Registered & physical 24 Feb 2006 - 11 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Wilson, Calum Graeme
Individual
Gisborne
24 Feb 2006 - current
Stannard, Richard William
Individual
Gisborne
24 Feb 2006 - current
Wilson, Clara Jane Hallett
Individual
Gisborne
24 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Calum Graeme
Individual
Gisborne
24 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Clara Jane Hallett
Individual
Gisborne
24 Feb 2006 - current
Location
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