General information

Wilson Express Glass Limited

Type: NZ Limited Company (Ltd)
9429038465147
New Zealand Business Number
681415
Company Number
Registered
Company Status

Wilson Express Glass Limited (NZBN 9429038465147) was registered on 16 Jun 1995. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). Ingham Mora Limited, 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, up to 31 May 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Robert Christopher Malcolm Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
White, Sandra Jean (an individual) located at Tauranga 3110,
Wilson, Peter Robert (an individual) located at Tauranga 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wilson, Peter Robert (an individual) - located at Tauranga 3110. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
White, Sandra Jean, located at Tauranga 3110 (an individual). The Businesscheck data was updated on 04 May 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service & registered 31 May 2013
Directors
Name and Address Role Period
Sandra Jean White
Judea, Tauranga, 3110
Address used since 01 Aug 2015
Director 16 Jun 1995 - current
Peter Robert Wilson
Judea, Tauranga, 3110
Address used since 01 Aug 2015
Director 16 Jun 1995 - current
Addresses
Previous address Type Period
Ingham Mora Limited, 2nd Floor, Realty House, 60 Durham Street, Tauranga Registered 13 Jun 2006 - 31 May 2013
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical 13 Jun 2006 - 31 May 2013
Ingham Mora Malcolm & Rassell, Realty House, 60 Durham Street, Tauranga Registered & physical 16 Jun 1995 - 13 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
16 Jun 1995 - current
White, Sandra Jean
Individual
Tauranga 3110
16 Jun 1995 - current
Wilson, Peter Robert
Individual
Tauranga 3110
16 Jun 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Peter Robert
Individual
Tauranga 3110
16 Jun 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
White, Sandra Jean
Individual
Tauranga 3110
16 Jun 1995 - current
Location
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