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 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, Tommy David Anthony (an individual) located at Rd 5, Mangawhai postcode 0975. As far as the second group is concerned, a total of 2 shareholders hold 24 per cent of all shares (24 shares); it includes
Hammonds Trustees 2019 Limited (an entity) - located at Dargaville, Dargaville,
Wilson, Tommy David Anthony (an individual) - located at Rd 5, Mangawhai. Moving on to the next group of shareholders, share allotment (37 shares, 37%) belongs to 1 entity, namely:
Wilson, Melissa Pauline Jane, located at Mangawhai (an individual). "Site preparation" (ANZSIC E321270) is the classification the ABS issued Wilson Earthmoving Group Limited. The Businesscheck database was last updated on 03 May 2025.
| 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 |
|---|---|---|
|
Melissa Pauline Jane Wilson
Mangawhai, 0975
Address used since 07 Nov 2013 |
Director | 27 Sep 2000 - current |
|
Mark Christopher 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, Tommy David Anthony Individual |
Rd 5 Mangawhai 0975 |
14 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammonds Trustees 2019 Limited Shareholder NZBN: 9429047643390 Entity (NZ Limited Company) |
Dargaville Dargaville 0310 |
14 Mar 2025 - current |
|
Wilson, Tommy David Anthony Individual |
Rd 5 Mangawhai 0975 |
14 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Melissa Pauline Jane Individual |
Mangawhai 0975 |
27 Sep 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Christopher Individual |
Mangawhai 0975 |
27 Sep 2000 - current |
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