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 |
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 |
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 |
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 |
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 |
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