Wilmac Transport Services Limited
Type: NZ Limited Company (Ltd)Wilmac Transport Services Limited (New Zealand Business Number 9429040839479) was launched on 07 Feb 1975. 2 addresses are in use by the company: 6 Kapuni Grove, Kenepuru, Porirua, 5022 (type: physical, registered). Floor 3, 191 Thorndon Quay, Pipitea, Wellington had been their registered address, up until 29 Apr 2021. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50 per cent of shares), namely:
Mackenzie, Hugh Francis (an individual) located at Titahi Bay, Porirua postcode 5022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Williamson, Graeme Ross (an individual) - located at Plimmerton, Porirua. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Kapuni Grove, Kenepuru, Porirua, 5022 | Physical & registered & service | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Francis Mackenzie
Titahi Bay, Porirua, 5022
Address used since 01 Apr 2013 |
Director | 25 Jun 1991 - current |
|
Graeme Ross Williamson
Plimmerton, Porirua, 5026
Address used since 24 Apr 2010 |
Director | 25 Jun 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 11 Sep 2020 - 29 Apr 2021 |
| 100 Tory Street Level One, Wellington | Physical & registered | 12 Sep 2008 - 11 Sep 2020 |
| 3rd Floor, 64 Dixon Street, Wellington | Registered | 07 May 1999 - 12 Sep 2008 |
| 3rd Floor, 64 Dixon Street, Wellington | Physical | 05 May 1998 - 12 Sep 2008 |
| 220 Willis Street Waterside House, Wellington | Registered | 16 Dec 1993 - 07 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Hugh Francis Individual |
Titahi Bay Porirua 5022 |
07 Feb 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Graeme Ross Individual |
Plimmerton Porirua 5026 |
16 Apr 2004 - current |
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