General information

Wilson Contractors (2003) Limited

Type: NZ Limited Company (Ltd)
9429035710226
New Zealand Business Number
1426197
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321270 - Site Preparation
Industry classification codes with description

Wilson Contractors (2003) Limited (NZBN 9429035710226) was registered on 29 Oct 2003. 5 addresess are currently in use by the company: 329 Kingston Highway, Kingston, Queenstown, 9371 (type: office, delivery). 21 Brownston Street, Wanaka had been their physical address, up until 11 Jul 2019. 1200 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 946 shares (78.83 per cent of shares), namely:
Kingston Lifestyle Trustees Limited (an entity) located at 65 Centennial Avenue, Alexandra postcode 9320. As far as the second group is concerned, a total of 2 shareholders hold 7 per cent of all shares (84 shares); it includes
Osborne, Stephen Anthony (an individual) - located at Kingston,
Golata, Hanna Honorata (an individual) - located at Kingston. The next group of shareholders, share allotment (84 shares, 7%) belongs to 2 entities, namely:
Jones, Tony James, located at Cromwell, Cromwell (an individual),
Cm Law Trustees (2020) Limited, located at Alexandra, Alexandra (an entity). "Site preparation" (ANZSIC E321270) is the category the ABS issued Wilson Contractors (2003) Limited. The Businesscheck database was last updated on 11 May 2025.

Current address Type Used since
Po Box 24, Kingston, Kingston, 9748 Postal 03 Jul 2019
329 Kingston Road, Queenstown, 9371 Registered & physical & service 11 Jul 2019
329 Kingston Highway, Kingston, Queenstown, 9371 Office & delivery 21 Jul 2021
Contact info
64 03 4510047
Phone (Phone)
karen@wilsoncontractors.co.nz
Email
ceri@wilsoncontractors.co.nz
Email
info@wilsoncontractors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@wilsoncontractors.co.nz
Email (Enquiries)
accounts@wilsoncontractors.co.nz
Email (Invoicing)
admin@wilsoncontractors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.wilsoncontractors.co.nz
Website
Directors
Name and Address Role Period
Anthony Murray Wilson
Kingston, 9793
Address used since 27 Feb 2023
Kingston, 9793
Address used since 03 Jul 2018
Kingston, New Zealand, 9748
Address used since 07 Jul 2015
Director 29 Oct 2003 - current
Murray Robert Wilson
Kingston,
Address used since 29 Oct 2003
Director 29 Oct 2003 - 15 Dec 2006
Addresses
Principal place of activity
329 Kingston Highway , Kingston , Queenstown , 9371
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Physical & registered 22 Aug 2013 - 11 Jul 2019
Whk, 21 Brownston Street, Wanaka, 9305 Registered & physical 30 Jul 2010 - 22 Aug 2013
Harrex Group Limited, 24 Main Street, Gore Registered & physical 15 Jan 2009 - 30 Jul 2010
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Registered & physical 23 Jun 2008 - 15 Jan 2009
Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka Registered & physical 01 Aug 2007 - 23 Jun 2008
Whk Cook Adam, 11 Brownston Street, Wanaka Registered 12 Feb 2007 - 01 Aug 2007
Glen Nevis Station Road, Kingston Physical 29 Oct 2003 - 01 Aug 2007
C/- Cook Adam & Co, 11 Brownston Street, Wanaka Registered 29 Oct 2003 - 12 Feb 2007
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 946
Shareholder Name Address Period
Kingston Lifestyle Trustees Limited
Shareholder NZBN: 9429051629380
Entity (NZ Limited Company)
65 Centennial Avenue
Alexandra
9320
20 Dec 2023 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Osborne, Stephen Anthony
Individual
Kingston
9793
04 Apr 2023 - current
Golata, Hanna Honorata
Individual
Kingston
9793
04 Apr 2023 - current
Shares Allocation #3 Number of Shares: 84
Shareholder Name Address Period
Jones, Tony James
Individual
Cromwell
Cromwell
9310
03 Apr 2023 - current
Cm Law Trustees (2020) Limited
Shareholder NZBN: 9429047935143
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
03 Apr 2023 - current
Shares Allocation #4 Number of Shares: 84
Shareholder Name Address Period
Hulst, Agnes Jose Van
Individual
Lake Hayes
Queenstown
9304
03 Apr 2023 - current
Dolan, Dean Michael
Individual
Lake Hayes
Queenstown
9304
03 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Samuel Anthony
Individual
Kingston
9793
29 Jul 2019 - 20 Dec 2023
Wilson, Murray Robert
Individual
Kingston
29 Oct 2003 - 05 Feb 2007
Wilson, Anthony Murray
Individual
Kingston
29 Oct 2003 - 20 Dec 2023
Wilson, Colleen Veronica
Individual
Kingston
29 Oct 2003 - 05 Feb 2007
Wilson, Samuel Anthony
Individual
Kingston
9793
29 Jul 2019 - 20 Dec 2023
Wilson, Anthony Murray
Individual
Kingston
29 Oct 2003 - 20 Dec 2023
Wilson, Anthony Murray
Individual
Kingston
29 Oct 2003 - 20 Dec 2023
Wilson, Anthony Murray
Individual
Kingston
29 Oct 2003 - 20 Dec 2023
Wilson, Anthony Murray
Individual
Kingston
29 Oct 2003 - 20 Dec 2023
Wilson, Annabel Rachael
Individual
Kingston
29 Oct 2003 - 20 Mar 2018
Wilson, Colleen Veronica
Individual
Kingston
29 Oct 2003 - 05 Feb 2007
Wilson, Annabel Rachael
Individual
Kingston
29 Oct 2003 - 20 Mar 2018
Wilson, Murray Robert
Individual
Kingston
29 Oct 2003 - 05 Feb 2007
Location
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