General information

R S Wilson Properties Limited

Type: NZ Limited Company (Ltd)
9429040259918
New Zealand Business Number
156359
Company Number
Registered
Company Status

R S Wilson Properties Limited (New Zealand Business Number 9429040259918) was started on 17 Apr 1967. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their registered address, until 02 Oct 2018. 49000 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 49000 shares (100% of shares), namely:
Wilson, Reid Andrew (an individual) located at Hampden, Hampden postcode 9410,
Wilson, Todd Christopher (a director) located at Rd 1, Winton postcode 9781,
Wilson, Gray Alan (a director) located at Otautau postcode 9682. The Businesscheck information was updated on 03 Mar 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Registered & physical & service 02 Oct 2018
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 14 Aug 2018
Director 14 Aug 2018 - current
Laura June Wilson
Waikiwi, Invercargill, 9810
Address used since 07 Sep 2016
Director 23 Jan 1989 - 17 Jun 2019
Russell Samuel Wilson
Waikiwi, Invercargill, 9810
Address used since 07 Sep 2016
Director 23 Jan 1989 - 04 Oct 2017
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 31 Aug 2016 - 02 Oct 2018
46 Don Street, Invercargill, Invercargill, 9810 Registered & physical 02 Feb 2015 - 31 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Registered & physical 05 Oct 2007 - 02 Feb 2015
Messrs Kirk Barclay, 123 Spey Street, Invercargill Registered 17 Apr 1997 - 05 Oct 2007
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Spicer & Oppenheim, Chartered Accountants, 123 Spey Street, Invercargill Physical 17 Feb 1992 - 05 Oct 2007
Financial Data
Financial info
49000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49000
Shareholder Name Address Period
Wilson, Reid Andrew
Individual
Hampden
Hampden
9410
28 Jun 2019 - current
Wilson, Todd Christopher
Director
Rd 1
Winton
9781
28 Jun 2019 - current
Wilson, Gray Alan
Director
Otautau
9682
28 Jun 2019 - current
Wilson, Rebecca Ann
Individual
Salisbury
Queensland
4107
28 Jun 2019 - current
Ward, Timothy Patrick
Individual
Gladstone
Invercargill
9810
29 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Russell Samuel
Individual
Waikiwi
Invercargill
9810
29 Sep 2004 - 14 Aug 2018
Null - Wilson Family Trust
Other
17 Apr 1967 - 27 Jun 2010
Wilson, Laura June
Individual
Waikiwi
Invercargill
9810
29 Sep 2004 - 28 Jun 2019
Wilson Family Trust
Other
17 Apr 1967 - 27 Jun 2010
Wilson, Laura June
Individual
Waikiwi
Invercargill
9810
29 Sep 2004 - 28 Jun 2019
Location