Mcwilson Co Limited
Type: NZ Limited Company (Ltd)Mcwilson Co Limited (New Zealand Business Number 9429035264149) was incorporated on 06 Aug 2004. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Level 4, 35 Robert Street, Whangarei had been their physical address, up until 06 Jul 2016. 200000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2000 shares (1 per cent of shares), namely:
Wilson, Richard Andrew James (an individual) located at Waipu, Waipu postcode 0510. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 2000 shares); it includes
Mcgoldrick, Juanita Ann Marie (an individual) - located at Waipu, Waipu. Moving on to the third group of shareholders, share allocation (196000 shares, 98%) belongs to 2 entities, namely:
Wilson, Richard Andrew James, located at Waipu, Waipu (an individual),
Mcgoldrick, Juanita Ann Marie, located at Waipu, Waipu (an individual). Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 06 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Andrew James Wilson
Waipu, Waipu, 0510
Address used since 16 Dec 2013 |
Director | 06 Aug 2004 - current |
|
Juanita Ann Marie Mcgoldrick
Waipu, Waipu, 0510
Address used since 16 Dec 2013 |
Director | 06 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical & registered | 17 Jul 2014 - 06 Jul 2016 |
| Foodstuffs (auckland) Limited, Retail Accounting Services, 60 Roma Road, Mt Roskill, Auckland | Registered & physical | 25 Jun 2009 - 17 Jul 2014 |
| Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland | Physical & registered | 06 Aug 2004 - 25 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Richard Andrew James Individual |
Waipu Waipu 0510 |
06 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgoldrick, Juanita Ann Marie Individual |
Waipu Waipu 0510 |
06 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Richard Andrew James Individual |
Waipu Waipu 0510 |
06 Aug 2004 - current |
|
Mcgoldrick, Juanita Ann Marie Individual |
Waipu Waipu 0510 |
06 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R & J Trustee Services Limited Shareholder NZBN: 9429033263885 Company Number: 1962542 Entity |
07 May 2008 - 18 Jun 2009 | |
|
R & J Trustee Services Limited Shareholder NZBN: 9429033263885 Company Number: 1962542 Entity |
07 May 2008 - 18 Jun 2009 |
 |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |