Wilson Hellaby Limited
Type: NZ Limited Company (Ltd)Wilson Hellaby Limited (issued an NZBN of 9429037881382) was started on 20 Apr 1998. 4 addresses are currently in use by the company: 851 Great South Road, Mount Wellington, Auckland, 1060 (type: registered, service). 131 Portage Road, Otahuhu, Auckland had been their registered address, up to 13 Apr 2000. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100000 shares (50% of shares), namely:
Wilson Foods Limited (an entity) located at 26-28 Hobson Street, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Hellaby and Procter Meat Limited (an entity) - located at Mt Wellington, Auckland. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Portage Road, Otahuhu, Auckland | Physical & service | 21 Apr 1998 |
| 131 Portage Road, Otahuhu, Auckland | Registered | 13 Apr 2000 |
| 851 Great South Road, Mount Wellington, Auckland, 1060 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Lyall Syminton
Campbells Bay, North Shore City, Auckland, 0630
Address used since 08 Sep 2003 |
Director | 20 Apr 1998 - current |
|
Frederick John Ranken Hellaby
Rd 5, Papakura, 2585
Address used since 01 Jan 2011 |
Director | 20 Apr 1998 - current |
|
Dinesh Noresh Dass
Greenhithe, North Shore City, 0632
Address used since 08 Aug 2003 |
Director | 08 Aug 2003 - 30 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 131 Portage Road, Otahuhu, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Foods Limited Shareholder NZBN: 9429040740515 Entity (NZ Limited Company) |
26-28 Hobson Street Auckland |
20 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellaby And Procter Meat Limited Shareholder NZBN: 9429032124415 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
20 Apr 1998 - current |
 |
Auckland Meat Processors Limited 131 Portage Road |
|
B W H Holdings Limited 131 Portage Road |
|
Pvl Proteins Limited 131 Portage Road |
|
Ananta Holdings Limited 5 Phoenix Place |
|
Auckland Fasitoo-uta Rugby Association 10 Buckland Road |
|
New Prophetic Dimension Church 5/22 Park Avenue |