General information

Wilson Equipment Limited

Type: NZ Limited Company (Ltd)
9429040353449
New Zealand Business Number
139612
Company Number
Registered
Company Status
C116135 - Grain Product Mfg Nec
Industry classification codes with description

Wilson Equipment Limited (New Zealand Business Number 9429040353449) was incorporated on 02 May 1979. 2 addresses are in use by the company: 234 Havelock Street, Ashburton, Ashburton, 7700 (type: physical, registered). 144 Tancred Street, Ashburton had been their physical address, up until 10 Oct 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9800 shares (98% of shares), namely:
Wilson, Roger James (an individual) located at Rd 2, Ashburton postcode 7772. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 200 shares); it includes
Wilson, Deborah Mary (an individual) - located at Rd 2, Ashburton. "Grain product mfg nec" (ANZSIC C116135) is the classification the Australian Bureau of Statistics issued to Wilson Equipment Limited. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
234 Havelock Street, Ashburton, Ashburton, 7700 Physical & registered & service 10 Oct 2017
Contact info
64 3 3078629
Phone (Phone)
ashburton@sba.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger James Wilson
Rd 2, Ashburton, 7772
Address used since 23 Feb 2016
Director 12 Jun 1991 - current
Deborah Mary Wilson
Rd 2, Ashburton, 7772
Address used since 23 Feb 2016
Director 11 Mar 1997 - current
Maurice Thomas Dexter Wilson
Ashburton,
Address used since 12 Jun 1991
Director 12 Jun 1991 - 11 Mar 1997
Shirley Louise Wilson
Ashburton,
Address used since 12 Jun 1991
Director 12 Jun 1991 - 11 Mar 1997
Addresses
Previous address Type Period
144 Tancred Street, Ashburton, 7700 Physical & registered 21 Feb 2012 - 10 Oct 2017
Brophy Knight & Partners, 144 Tancred Street, Ashburton Registered 01 Mar 1999 - 01 Mar 1999
Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton Registered 01 Mar 1999 - 21 Feb 2012
Messrs Brophy Knight & Partners, Chartered Accountants, 144 Tancred Street, Ashburton Physical 01 Mar 1999 - 01 Mar 1999
Messrs Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton Physical 01 Mar 1999 - 21 Feb 2012
144 Tancred Street, Ashburton Registered 22 May 1997 - 01 Mar 1999
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Wilson, Roger James
Individual
Rd 2
Ashburton
7772
02 May 1979 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Wilson, Deborah Mary
Individual
Rd 2
Ashburton
7772
02 May 1979 - current
Location
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