General information

Wilson Constructors Limited

Type: NZ Limited Company (Ltd)
9429035538400
New Zealand Business Number
1483249
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Wilson Constructors Limited (issued an NZBN of 9429035538400) was registered on 23 Feb 2004. 2 addresses are in use by the company: 75 Mick Dillon Road, Rd 3, Makarau, 0873 (type: registered, physical). 75 Mick Dillon Road, Rd 3, Warkworth had been their registered address, up until 18 Mar 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Wilson, Anthony John (an individual) located at Rd 3, Makarau postcode 0873. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Wilson Constructors Limited. Businesscheck's database was last updated on 06 May 2025.

Current address Type Used since
75 Mick Dillon Road, Rd 3, Makarau, 0873 Registered & physical & service 18 Mar 2022
Directors
Name and Address Role Period
Anthony John Wilson
Rd 3, Makarau, 0873
Address used since 10 Mar 2022
Rd 3, Warkworth, 0873
Address used since 09 Mar 2020
Bayview, Auckland, 0629
Address used since 31 May 2013
Director 23 Feb 2004 - current
Ann Maree Maunsell
Glenfield, Auckland, 0629
Address used since 05 Jul 2005
Director 23 Feb 2004 - 13 Aug 2013
Addresses
Previous address Type Period
75 Mick Dillon Road, Rd 3, Warkworth, 0873 Registered & physical 17 Mar 2020 - 18 Mar 2022
31 Bayview Road, Bayview, Auckland, 0629 Physical 09 Oct 2017 - 17 Mar 2020
31 Bayview Road, Bayview, Auckland, 0629 Registered 19 Apr 2017 - 17 Mar 2020
29 Beaudine Avenue, Glenfield, Auckland, 0629 Physical 11 Jan 2005 - 09 Oct 2017
29 Beaudine Avenue, Glenfield, Auckland, 0629 Registered 11 Jan 2005 - 19 Apr 2017
1/23 Esmonde Road, Takapuna, Auckland Physical & registered 23 Feb 2004 - 11 Jan 2005
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
22 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Wilson, Anthony John
Individual
Rd 3
Makarau
0873
23 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Maunsell, Ann Maree
Individual
Glenfield
Auckland
0629
23 Feb 2004 - 10 Mar 2014
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