Wilsen Enterprises (1992) Limited
Type: NZ Limited Company (Ltd)Wilsen Enterprises (1992) Limited (issued an NZBN of 9429038972201) was launched on 08 Jun 1992. 5 addresess are currently in use by the company: 6 Tui Street, Te Puke, Te Puke, 3119 (type: postal, delivery). 6 Holyoake Crescent, Kawerau, Bay Of Plenty had been their registered address, up until 24 Sep 1993. 10000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 5000 shares (50% of shares), namely:
Hansen, Pamela Diane (an individual) located at Pyes Pa, Tauranga postcode 3112,
Hansen, Philip William (an individual) located at Pyes Pa, Tauranga postcode 3112,
Evans, Richard John (an individual) located at Ashburton postcode 7700. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Williams, Eunice Patricia (an individual) - located at Te Puke,
Dresner, Sharon (an individual) - located at Rd 6, Tauranga,
Williams, Glenn Victor (an individual) - located at Te Puke. "Forestry" (ANZSIC A030120) is the classification the ABS issued to Wilsen Enterprises (1992) Limited. Our database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Tui Street, Te Puke, 3119 | Registered | 24 Sep 1993 |
| 6 Tui Street, Te Puke, Bay Of Plenty | Physical & service | 10 Jun 1997 |
| 6 Tui Street, Te Puke, 3119 | Delivery & office | 03 May 2019 |
| 6 Tui Street, Te Puke, Te Puke, 3119 | Postal | 04 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip William Hansen
Pyes Pa, Tauranga, 3112
Address used since 05 May 2017 |
Director | 08 Jun 1992 - current |
|
Pamela Diane Hansen
Pyes Pa, Tauranga, 3112
Address used since 05 May 2017 |
Director | 08 Jun 1992 - current |
|
Glenn Victor Williams
Te Puke, Te Puke, 3119
Address used since 05 May 2017 |
Director | 20 Oct 1992 - current |
|
Eunice Patricia Williams
Te Puke, Te Puke, 3119
Address used since 05 May 2017 |
Director | 20 Oct 1992 - current |
| Type | Used since | |
|---|---|---|
| 6 Tui Street, Te Puke, Te Puke, 3119 | Postal | 04 May 2022 |
| 6 Tui Street , Te Puke , 3119 |
| Previous address | Type | Period |
|---|---|---|
| 6 Holyoake Crescent, Kawerau, Bay Of Plenty | Registered | 23 Sep 1993 - 24 Sep 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Pamela Diane Individual |
Pyes Pa Tauranga 3112 |
08 Jun 1992 - current |
|
Hansen, Philip William Individual |
Pyes Pa Tauranga 3112 |
08 Jun 1992 - current |
|
Evans, Richard John Individual |
Ashburton 7700 |
08 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Eunice Patricia Individual |
Te Puke |
08 Jun 1992 - current |
|
Dresner, Sharon Individual |
Rd 6 Tauranga 3176 |
19 Sep 2019 - current |
|
Williams, Glenn Victor Individual |
Te Puke |
08 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 Entity |
13 Mclean Street Tauranga |
08 Jun 1992 - 19 Sep 2019 |
|
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 Entity |
13 Mclean Street Tauranga |
08 Jun 1992 - 19 Sep 2019 |
 |
G & E Consulting Limited 6 Tui Street |
|
Casco Automation Limited 26a Glen Terrace |
|
A Lionel Litt Memorial Educational Trust Fund Te Puke High School |
|
Te Hapai Rangatahi Trust Te Puke High School |
|
Soteria Trust 20 Herbert Street |
|
The Studio 2013 Limited 27 Gilmore Street |
|
Gen Y Marawaiwai Limited 37 Forrester Drive |
|
Chavasse Holt Limited 17 Fifth Avenue |
|
Arundel Street Trustee Limited 9 Arundel Street |
|
Dubious Investments Limited 104 Spring Street |
|
Smokey Hill Farm Forest Limited 174e Moffat Road |
|
Lydiard Forestry Investment Limited 18 Kiriwai Place |