Wilson Foods Limited (NZBN 9429040740515) was started on 23 Oct 1946. 2 addresses are in use by the company: Hobson Tower West, 26-28 Hobson Street, Auckland (type: physical, service). 2Nd Flr Hobson Towers East, Federal St, Auckland had been their registered address, until 31 Jul 1993. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Syminton, Kenneth Lyall (an individual) located at Campbells Bay, North Shore City, Auckland. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 49999 shares); it includes
Kls Holdings Limited (an entity) - located at 26-28 Hobson Street, Auckland. Businesscheck's data was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Hobson Tower West, 26-28 Hobson Street, Auckland | Registered | 31 Jul 1993 |
Hobson Tower West, 26-28 Hobson Street, Auckland | Physical & service | 01 Jul 1997 |
Name and Address | Role | Period |
---|---|---|
Kenneth Lyall Syminton
Campbells Bay, North Shore City, Auckland, 0630
Address used since 08 Sep 2003 |
Director | 30 Apr 1991 - current |
Megan Sefton Syminton
Campbells Bay, North Shore City, Auckland, 0630
Address used since 08 Sep 2003 |
Director | 19 Apr 1991 - 13 May 2019 |
Dinesh Noresh Dass
Greenhithe, North Shore City, 0632
Address used since 08 Aug 2003 |
Director | 08 Aug 2003 - 30 Jun 2010 |
Previous address | Type | Period |
---|---|---|
2nd Flr Hobson Towers East, Federal St, Auckland | Registered | 30 Jul 1993 - 31 Jul 1993 |
Shareholder Name | Address | Period |
---|---|---|
Syminton, Kenneth Lyall Individual |
Campbells Bay North Shore City, Auckland |
23 Oct 1946 - current |
Shareholder Name | Address | Period |
---|---|---|
Kls Holdings Limited Shareholder NZBN: 9429039382863 Entity (NZ Limited Company) |
26-28 Hobson Street Auckland |
23 Oct 1946 - current |
Name | Kls Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 415743 |
Country of origin | NZ |
Address |
Hobson Towers West 26-28 Hobson Street Auckland |
Rahman Financial Services Limited Apt7p Harvard On Hobson |
|
Jireh Hotel Investment Limited 157 Hobson Street |
|
Jireh Hospitality Limited 157 Hobson Street |
|
Jireh Design Limited 157 Hobson Street |
|
Jireh Management Limited 157 Hobson Street |