General information
Wilson Wholesale Limited
Type: NZ Limited Company (Ltd)9429040252544
New Zealand Business Number
157364
Company Number
Registered
Company Status
Wilson Wholesale Limited (New Zealand Business Number 9429040252544) was incorporated on 12 Aug 1974. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their registered address, until 07 May 2019. Wilson Wholesale Limited used more aliases, namely: Foremost Wholesale and Agencies Limited from 12 Aug 1974 to 16 May 1977. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
R S Wilson Properties Limited (an entity) located at Invercargill postcode 9810. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Physical & registered & service | 07 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gray Alan Wilson
Otautau, 9682
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Todd Christopher Wilson
Rd 1, Winton, 9781
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
Laura June Wilson
Waikiwi, Invercargill, 9810
Address used since 26 Jan 2016 |
Director | 23 Jan 1989 - 17 Jun 2019 |
|
Russell Samuel Wilson
Waikiwi, Invercargill, 9810
Address used since 26 Jan 2016 |
Director | 23 Jan 1989 - 04 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 01 Sep 2016 - 07 May 2019 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Registered & physical | 02 Feb 2015 - 01 Sep 2016 |
| Lexicon House, 123 Spey Street, Invercargill | Registered & physical | 07 May 2007 - 02 Feb 2015 |
| Messrs Kirk Barclay, 123 Spey Street, Invercargill | Registered | 13 Feb 1997 - 07 May 2007 |
| Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill | Physical | 17 Feb 1992 - 07 May 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
R S Wilson Properties Limited Shareholder NZBN: 9429040259918 Entity (NZ Limited Company) |
Invercargill 9810 |
12 Aug 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Russell Samuel Individual |
Waikiwi Invercargill 9810 |
12 Aug 1974 - 30 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | R S Wilson Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156359 |
| Country of origin | NZ |
| Address |
136 Spey Street Invercargill Invercargill 9810 |
Location
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