General information

D M Wilson Construction Limited

Type: NZ Limited Company (Ltd)
9429042401599
New Zealand Business Number
6020275
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

D M Wilson Construction Limited (issued an NZBN of 9429042401599) was incorporated on 10 Jun 2016. 7 addresess are currently in use by the company: 1 Grantham Drive, Hanmer Springs, Hanmer Springs, 7334 (type: registered, service). 1 Grantham Drive, Hanmer Springs, Hanmer Springs had been their registered address, until 05 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Thackwell, Tracey Marie (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Wilson, David Martin (a director) - located at Hanmer Springs, Hanmer Springs. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to D M Wilson Construction Limited. Our data was updated on 10 Mar 2024.

Current address Type Used since
1 Grantham Drive, Hanmer Springs, Hanmer Springs, 7334 Office & postal & delivery 22 Jun 2022
12 Amuri Avenue, Hanmer Springs, Hanmer Springs, 7334 Registered & physical & service 05 Oct 2022
1 Grantham Drive, Hanmer Springs, Hanmer Springs, 7334 Registered & service 18 May 2023
Contact info
64 022 4305383
Phone (Phone)
wilsonconstruct@hotmail.com
Email
info@wilsonconstruction.co.nz
Email
www.wilsonconstruction.co.nz
Website
Directors
Name and Address Role Period
David Martin Wilson
Hanmer Springs, Hanmer Springs, 7334
Address used since 31 May 2022
Hanmer Springs, Hanmer Springs, 7334
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
Addresses
Principal place of activity
1 Grantham Drive , Hanmer Springs , Hanmer Springs , 7334
Previous address Type Period
1 Grantham Drive, Hanmer Springs, Hanmer Springs, 7334 Registered & physical 09 Jun 2022 - 05 Oct 2022
3 Tennyson Close, Hanmer Springs, Hanmer Springs, 7334 Registered & physical 10 Jun 2016 - 09 Jun 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Thackwell, Tracey Marie
Individual
Hanmer Springs
Hanmer Springs
7334
10 Jun 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Wilson, David Martin
Director
Hanmer Springs
Hanmer Springs
7334
10 Jun 2016 - current
Location
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