Wilson Earthmoving Group Limited
Type: NZ Limited Company (Ltd)Wilson Earthmoving Group Limited (issued a New Zealand Business Number of 9429037147402) was registered on 27 Sep 2000. 8 addresess are in use by the company: 81 Coal Hill Road, Mangawhai, 0975 (type: delivery, postal). 47 Edward Street, Dargaville, Dargaville had been their physical address, up to 21 Apr 2022. Wilson Earthmoving Group Limited used more aliases, namely: Wilson Earthmoving Limited from 27 Sep 2000 to 30 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Mark Christopher (an individual) located at Mangawhai postcode 0975. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilson, Melissa Pauline Jane (an individual) - located at Mangawhai. "Site preparation" (ANZSIC E321270) is the classification the ABS issued Wilson Earthmoving Group Limited. The Businesscheck database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 244, Dargaville, Dargaville, 0340 | Postal | 24 Jul 2019 |
| 81 Coal Hill Rd, Mangawhai, 0975 | Physical & service | 21 Apr 2022 |
| 81 Coal Hill Road, Mangawhai, 0975 | Registered | 21 Apr 2022 |
| 18 Edward St, Dargaville, 0310 | Office | 05 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Christopher Wilson
Mangawhai, 0975
Address used since 07 Nov 2013 |
Director | 27 Sep 2000 - current |
|
Melissa Pauline Jane Wilson
Mangawhai, 0975
Address used since 07 Nov 2013 |
Director | 27 Sep 2000 - current |
|
Delwyn Louise Wilson
Dargaville,
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - 15 Aug 2002 |
|
Peter David William Wilson
Dargaville,
Address used since 27 Sep 2000 |
Director | 27 Sep 2000 - 15 Aug 2002 |
| Type | Used since | |
|---|---|---|
| 18 Edward St, Dargaville, 0310 | Office | 05 Jul 2022 |
| 18 Edward Street, Dargaville, 0310 | Delivery | 05 Jul 2022 |
| 81 Coal Hill Road, Mangawhai, 0975 | Delivery & office | 04 Jul 2023 |
| Po Box 97, Mangawhai, 0540 | Postal | 04 Jul 2023 |
| 18 Edward St , Dargaville , 0310 |
| Previous address | Type | Period |
|---|---|---|
| 47 Edward Street, Dargaville, Dargaville, 0310 | Physical & registered | 19 Jul 2011 - 21 Apr 2022 |
| 255 Te Kowhai Road, Ruawai | Registered | 02 Aug 2005 - 19 Jul 2011 |
| Kathryn De Bruin, Chartered Accountant, 24 Victoria St, Dargaville | Physical | 13 Jul 2004 - 19 Jul 2011 |
| 54 Freyberg Road, Ruawai | Registered | 06 Aug 2003 - 02 Aug 2005 |
| C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei | Physical | 27 Sep 2000 - 13 Jul 2004 |
| C/- Derek Halse Accounting Services Ltd, Level 2, 2 James Street, Whangarei | Registered | 27 Sep 2000 - 06 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Christopher Individual |
Mangawhai 0975 |
27 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Melissa Pauline Jane Individual |
Mangawhai 0975 |
27 Sep 2000 - current |
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