Wilton Contracting Limited
Type: NZ Limited Company (Ltd)Wilton Contracting Limited (issued a business number of 9429037602949) was registered on 26 Apr 1999. 6 addresess are in use by the company: Po Box 10176, Te Rapa, Hamilton, 3241 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 29 Aug 2018. 100 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 19 shares (19% of shares), namely:
Orr, Emily-Jane Margaret (an individual) located at Flagstaff, Hamilton postcode 3210,
Orr, Luke (an individual) located at Flagstaff, Hamilton postcode 3210,
Brl Trustees T19 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 3 shareholders hold 19% of all shares (19 shares); it includes
Brl Trustees T19 Limited (an entity) - located at Hamilton Central, Hamilton,
Wilton, Ellie (an individual) - located at Hamilton East, Hamilton,
Wilton, Timothy Russell (a director) - located at Hamilton East, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Orr, Luke, located at Flagstaff, Hamilton (an individual). "Interior painting and decorating" (business classification E324415) is the classification the ABS issued to Wilton Contracting Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 29 Aug 2018 |
| Po Box 10176, Te Rapa, Hamilton, 3241 | Postal & invoice | 12 Feb 2020 |
| 96c Vickery Street, Te Rapa, Hamilton, 3200 | Office & delivery | 12 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Leonard Wilton
Saint Andrews, Hamilton, 3200
Address used since 08 Feb 2018
Saint Andrews, Hamilton, 3200
Address used since 03 Mar 2016 |
Director | 26 Apr 1999 - current |
|
Janice Merlene Wilton
Saint Andrews, Hamilton, 3200
Address used since 08 Feb 2018
Saint Andrews, Hamilton, 3200
Address used since 03 Mar 2016 |
Director | 28 May 2013 - current |
|
Luke Michael Orr
Flagstaff, Hamilton, 3210
Address used since 14 Feb 2017 |
Director | 04 Mar 2016 - current |
|
Timothy Russell Wilton
Hamilton East, Hamilton, 3216
Address used since 26 Feb 2019 |
Director | 01 Apr 2018 - current |
| 96c Vickery Street , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 07 Apr 2015 - 29 Aug 2018 |
| 3 London Street, Hamilton, 3204 | Registered & physical | 24 Nov 2011 - 07 Apr 2015 |
| 5th Floor, Nwm Building, Corner Victoria & London Streets, Hamilton, 3204 | Physical & registered | 11 Apr 2011 - 24 Nov 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Cnr Victoria And London, Streets, Hamilton | Physical | 01 Apr 2009 - 11 Apr 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered | 01 Apr 2009 - 11 Apr 2011 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Registered | 04 Nov 2002 - 01 Apr 2009 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr London And, Victoria Streets, Hamilton | Physical | 04 Nov 2002 - 01 Apr 2009 |
| 15 Newcastle Road, Hamilton | Registered | 28 Mar 2001 - 04 Nov 2002 |
| 15 Newcastle Road, Hamilton | Physical | 26 Mar 2001 - 26 Mar 2001 |
| 197 Whitaker Street, Te Aroha | Physical | 26 Mar 2001 - 04 Nov 2002 |
| 15 Newcastle Road, Hamilton | Registered | 12 Apr 2000 - 28 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Emily-jane Margaret Individual |
Flagstaff Hamilton 3210 |
21 Dec 2021 - current |
|
Orr, Luke Individual |
Flagstaff Hamilton 3210 |
26 Mar 2015 - current |
|
Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
21 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
21 Dec 2021 - current |
|
Wilton, Ellie Individual |
Hamilton East Hamilton 3216 |
21 Dec 2021 - current |
|
Wilton, Timothy Russell Director |
Hamilton East Hamilton 3216 |
31 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Luke Individual |
Flagstaff Hamilton 3210 |
26 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brl Trustees 2020 Limited Shareholder NZBN: 9429047945111 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
31 Mar 2021 - current |
|
Wilton, Janice Merlene Individual |
Saint Andrews Hamilton 3200 |
26 Apr 1999 - current |
|
Wilton, Hamish Leonard Individual |
Saint Andrews Hamilton 3200 |
26 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Janice Merlene Individual |
Saint Andrews Hamilton 3200 |
26 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Hamish Leonard Individual |
Saint Andrews Hamilton 3200 |
26 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Timothy Russell Director |
Hamilton East Hamilton 3216 |
31 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, John Berswick Individual |
Western Heights Hamilton 3200 |
14 Mar 2005 - 31 Mar 2021 |
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