General information
Tom Wilson Motors Limited
Type: NZ Limited Company (Ltd)9429039254023
New Zealand Business Number
458286
Company Number
Registered
Company Status
Tom Wilson Motors Limited (issued an NZ business identifier of 9429039254023) was started on 05 Dec 1989. 2 addresses are currently in use by the company: 38 Bannister Street, Masterton, 5810 (type: physical, registered). 40 Perry Street, Masterton had been their physical address, up to 16 Oct 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wilson, Thomas Wilford (an individual) located at Martinborough, Martinborough postcode 5711. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Bannister Street, Masterton, 5810 | Physical & registered & service | 16 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Wilford Wilson
Martinborough, Martinborough, 5711
Address used since 01 May 2023
Martinborough, Martinborough, 5711
Address used since 08 Jun 2015 |
Director | 05 Dec 1989 - current |
|
Lesley Margaret Wilson
Martinborough, Martinborough, 5711
Address used since 18 Jun 2015 |
Director | 04 Oct 1995 - 29 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, 5810 | Physical & registered | 18 Jun 2013 - 16 Oct 2015 |
| Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 | Physical & registered | 05 Jul 2011 - 18 Jun 2013 |
| Markhams Wairarapa Limited, 41 Perry Street, Masterton | Registered | 03 Jul 2008 - 05 Jul 2011 |
| Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton | Registered | 27 Jun 2005 - 03 Jul 2008 |
| Woodhouse & Partners, Chartered Accountants, 41 Perry Street, Masterton | Registered | 21 Jun 1997 - 27 Jun 2005 |
| 41 Perry Street, Masterton | Physical | 21 Jun 1997 - 05 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Thomas Wilford Individual |
Martinborough Martinborough 5711 |
05 Dec 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lesley Margaret Individual |
Martinborough Martinborough 5711 |
05 Dec 1989 - 08 May 2023 |
Location
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