General information
Dick Wilson Limited
Type: NZ Limited Company (Ltd)9429040174235
New Zealand Business Number
170561
Company Number
Registered
Company Status
Dick Wilson Limited (issued a business number of 9429040174235) was incorporated on 01 Jul 1957. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up until 28 Jul 2010. 75000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 75000 shares (100 per cent of shares), namely:
Wilson, Terry Alexander (an individual) located at New Plymouth. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical & service | 28 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terry Alexander Wilson
Fitzroy, New Plymouth, 4312
Address used since 03 Nov 2010 |
Director | 12 Nov 1989 - current |
|
Ruby June Wilson
Waitara,
Address used since 12 Nov 1989 |
Director | 12 Nov 1989 - 08 Oct 2003 |
|
Janette Carol Wilson
Waitara,
Address used since 20 Nov 1989 |
Director | 20 Nov 1989 - 24 Oct 1997 |
|
Archie Dick Wilson
Waitara,
Address used since 12 Nov 1989 |
Director | 12 Nov 1989 - 22 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 30 Nov 2009 - 28 Jul 2010 |
| B.d.o. Spicers, 10 Young Street, New Plymouth 4340 | Registered | 11 Nov 2008 - 30 Nov 2009 |
| B.d.o. Spicers, 10 Young Street, New Plymouth | Physical | 11 Nov 2008 - 30 Nov 2009 |
| 76 Mclean St, Waitara | Registered & physical | 01 Jul 1997 - 11 Nov 2008 |
Financial Data
Financial info
75000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Terry Alexander Individual |
New Plymouth |
01 Jul 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Ruby June Individual |
Waitara |
01 Jul 1957 - 06 Jun 2007 |
Location
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Sangster Industries Limited 10 Young Street |
|
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|
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|
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|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |