General information

Roger Wilson Contracting Limited

Type: NZ Limited Company (Ltd)
9429039614803
New Zealand Business Number
342948
Company Number
Registered
Company Status

Roger Wilson Contracting Limited (issued an NZ business number of 9429039614803) was started on 27 Apr 1987. 2 addresses are in use by the company: 51A Russell Street, Alexandra, Alexandra, 9320 (type: physical, registered). 65 Centennial Avenue, Alexandra, Alexandra had been their registered address, up to 09 Feb 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Wilson, Roger Noel (an individual) located at R D 3, Alexandra 9343. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Wilson, Carol Agnes (an individual) - located at Rd 3, Alexandra. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
51a Russell Street, Alexandra, Alexandra, 9320 Physical & registered & service 09 Feb 2018
Directors
Name and Address Role Period
Roger Noel Wilson
R D 3, Alexandra, 9393
Address used since 01 Sep 2015
Director 16 Jul 1992 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Registered & physical 09 Sep 2015 - 09 Feb 2018
C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra Registered & physical 11 Apr 2007 - 09 Sep 2015
C/- Robert Cooper, 14 Tarbert Street, Alexandra Registered 15 Dec 1998 - 11 Apr 2007
C/- Robert Cooper, 14 Tarbert Street, Alexandra Physical 15 Dec 1998 - 15 Dec 1998
Kirk Barclay & Co, 14 Tarbert Street, Alexandra Registered 23 Dec 1993 - 15 Dec 1998
- Physical 20 Feb 1992 - 15 Dec 1998
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Wilson, Roger Noel
Individual
R D 3
Alexandra 9343
27 Apr 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Carol Agnes
Individual
Rd 3
Alexandra
9343
12 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Robert Eric
Individual
Alexandra
27 Apr 1987 - 12 Apr 2007
Location
Companies nearby