General information
Wilson Family Limited
Type: NZ Limited Company (Ltd)9429036205189
New Zealand Business Number
1262941
Company Number
Registered
Company Status
Wilson Family Limited (issued a New Zealand Business Number of 9429036205189) was registered on 18 Dec 2002. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 26 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson, Alan John (an individual) located at Rd 2, Invercargill postcode 9872. Our database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 26 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Wilson
Rd 2, Invercargill, 9872
Address used since 10 Nov 2020
Rd 2, Invercargill, 9872
Address used since 24 Nov 2015 |
Director | 13 May 2013 - current |
|
Nicola Jane Wilson
Rd 2, Invercargill, 9872
Address used since 10 Nov 2020
Rd 2, Invercargill, 9872
Address used since 24 Nov 2015 |
Director | 13 May 2013 - 26 Jan 2021 |
|
Brian Gibson Wilson
Rd 2, Invercargill, 9872
Address used since 26 Nov 2009 |
Director | 18 Dec 2002 - 13 May 2013 |
|
Carolyn Betty Wilson
Rd 2, Invercargill, 9872
Address used since 26 Nov 2009 |
Director | 18 Dec 2002 - 13 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 21 Nov 2013 - 26 Nov 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 21 Nov 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 24 Nov 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 03 Dec 2009 - 24 Nov 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 19 Dec 2007 - 03 Dec 2009 |
| C/ -whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 03 Nov 2006 - 19 Dec 2007 |
| C/- Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill | Physical & registered | 18 Dec 2002 - 03 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alan John Individual |
Rd 2 Invercargill 9872 |
18 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Denise Gillian Individual |
Hedgehope 2 Rd, Invercargill |
18 Dec 2002 - 27 Mar 2024 |
|
Wilson, Brian Gibson Individual |
Hedgehope 2 Rd, Invercargill |
18 Dec 2002 - 27 Mar 2024 |
|
Wilson, Carolyn Betty Individual |
Hedgehope 2 Rd, Invercargill |
18 Dec 2002 - 27 Mar 2024 |
|
Wilson, Estate Pauline Betty Individual |
Rd 2 Invercargill 9872 |
18 Dec 2002 - 27 Mar 2024 |
|
Wilson, Carolyn Betty Individual |
Hedgehope 2 Rd, Invercargill |
18 Dec 2002 - 27 Mar 2024 |
|
Wilson, Brian Gibson Individual |
Hedgehope 2 Rd, Invercargill |
18 Dec 2002 - 27 Mar 2024 |
|
Wilson, Nicola Jane Individual |
Rd 2 Invercargill 9872 |
18 Dec 2002 - 27 Jan 2021 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |