General information

Bews Double Wilson Limited

Type: NZ Limited Company (Ltd)
9429039167385
New Zealand Business Number
487816
Company Number
Registered
Company Status

Bews Double Wilson Limited (New Zealand Business Number 9429039167385) was incorporated on 11 Oct 1990. 1 address is in use by the company: Level 1 , Unit 3 , 17 Marina View, Mana, Porirua, 5026 (type: registered, physical). Lydney Place, Porirua had been their registered address, up to 06 Jul 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Mark Kelsall (an individual) located at Paekakariki Road, Pauatahonui. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Blair Double (an individual) - located at Karori, Wellington. Next there is the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Edwin Winkel, located at Rd 1, Waikanae (an individual). Our database was updated on 17 Dec 2020.

Current address Type Used since
Level 1 , Unit 3 , 17 Marina View, Mana, Porirua, 5026 Registered & physical 06 Jul 2015
Directors
Name and Address Role Period
Blair Martin Double
Karori, Wellington, 6012
Address used since 26 Jun 2015
Director 01 Oct 1991 - current
Mark Lawrence Kelsall
R D 1, Pauatahonui,
Address used since 01 Oct 1991
Director 01 Oct 1991 - 31 Mar 2008
Edwin Winkel
Whitby, Wellington,
Address used since 01 Oct 1991
Director 01 Oct 1991 - 29 Jan 1997
Addresses
Previous address Type Period
Lydney Place, Porirua Registered 27 Jun 2003 - 06 Jul 2015
Double Real Estate, Porirua Town Centre, Lydney Place, Porirua Physical 24 Apr 1997 - 06 Jul 2015
C/-morrison Morpeth, Marac House, 105-109 The Terrace, Wellington Registered 14 Oct 1991 - 27 Jun 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Mark Lawrence Kelsall
Individual
Paekakariki Road
Pauatahonui
11 Oct 1990 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Blair Martin Double
Individual
Karori
Wellington
6012
11 Oct 1990 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Edwin Winkel
Individual
Rd 1
Waikanae
5391
11 Oct 1990 - current
Location
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