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General information

R S Wilson Construction Limited

Type: NZ Limited Company (Ltd)
9429035310655
New Zealand Business Number
1529583
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

R S Wilson Construction Limited (issued an NZ business number of 9429035310655) was registered on 06 Jul 2004. 7 addresess are currently in use by the company: 136 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service). 102 Spey Street, Invercargill had been their physical address, up to 25 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Richard Stanley (an individual) located at Rd 2, Gore 9772. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilson, Susan Fay (an individual) - located at Rd 2, Gore 9772. Our database was last updated on 28 Mar 2024.

Current address Type Used since
T/as Sba Invercargill, 102 Spey Street, Invercargill, 9810 Registered & physical & service 25 Sep 2015
T/as Sba Invercargill, 102 Spey Street, Invercargill, 9810 Postal & office & delivery 19 Aug 2020
136 Spey Street, Invercargill, Invercargill, 9810 Registered & service 20 Mar 2023
Last updated:
Contact info
reception.inv@sba.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Susan Fay Wilson
Rd 2, Gore, 9772
Address used since 11 Aug 2015
Director 06 Jul 2004 - current
Richard Stanley Wilson
Rd 2, Gore, 9772
Address used since 11 Aug 2015
Director 06 Jul 2004 - current
Addresses
Principal place of activity
T/as Sba Invercargill , 102 Spey Street , Invercargill , 9810
Previous address Type Period
102 Spey Street, Invercargill, 9810 Physical & registered 15 Aug 2014 - 25 Sep 2015
273 River Road, Rd 2, Gore, 9772 Physical & registered 06 Sep 2010 - 15 Aug 2014
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 03 Sep 2009 - 06 Sep 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 06 Sep 2007 - 03 Sep 2009
Ward Wilson Ltd, 62 Deveron Street, Invercargill Registered & physical 06 Jul 2004 - 06 Sep 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Richard Stanley
Individual 		Rd 2
Gore 9772
 06 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Susan Fay
Individual 		Rd 2
Gore 9772
 06 Jul 2004 - current
Location
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