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Sewell & Wilson Limited

Type: NZ Limited Company (Ltd)
9429034213865
NZBN
1794689
Company Number
Registered
Company Status
Current address
162 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Sep 2016
162 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 14 Sep 2016

Sewell & Wilson Limited was incorporated on 27 Mar 2006 and issued an NZ business number of 9429034213865. The registered LTD company has been supervised by 3 directors: Douglas Wynne Wilson - an active director whose contract started on 27 Mar 2006,
Peter Thomas Redpath - an active director whose contract started on 27 Mar 2006,
Glenn John Spooner - an active director whose contract started on 15 Oct 2012.
According to our database (last updated on 22 Mar 2024), this company filed 1 address: 162 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Up to 14 Sep 2016, Sewell & Wilson Limited had been using 26 Maria Place, Wanganui as their registered address.
A total of 50000 shares are issued to 7 groups (12 shareholders in total). When considering the first group, 14800 shares are held by 2 entities, namely:
Eriksson, Hanna (an individual) located at Rd 1, Wanganui postcode 4571,
Spooner, Glenn John (an individual) located at Rd 1, Wanganui postcode 4571.
Then there is a group that consists of 1 shareholder, holds 0.4 per cent shares (exactly 200 shares) and includes
Spooner, Glenn John - located at Rd 1, Wanganui.
The 3rd share allocation (15500 shares, 31%) belongs to 3 entities, namely:
Redpath, Peter Thomas, located at Wanganui (an individual),
Redpath, Tina Marie, located at Wanganui (an individual),
Lacey, Jeannie Marie, located at Wanganui (an individual).

Addresses

Previous address

Address #1: 26 Maria Place, Wanganui New Zealand

Registered & physical address used from 27 Mar 2006 to 14 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 08 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14800
Individual Eriksson, Hanna Rd 1
Wanganui
4571
New Zealand
Individual Spooner, Glenn John Rd 1
Wanganui
4571
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Spooner, Glenn John Rd 1
Wanganui
4571
New Zealand
Shares Allocation #3 Number of Shares: 15500
Individual Redpath, Peter Thomas Wanganui

New Zealand
Individual Redpath, Tina Marie Wanganui

New Zealand
Individual Lacey, Jeannie Marie Wanganui

New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Wilson, Douglas Wynne Wanganui
Shares Allocation #5 Number of Shares: 400
Individual Redpath, Peter Thomas Wanganui
Shares Allocation #6 Number of Shares: 2500
Individual Benson, Grant Ian Wanganui

New Zealand
Shares Allocation #7 Number of Shares: 16200
Individual Austin, Richard Geoffrey Warren Wanganui

New Zealand
Individual Wilson, Susan Mary Wanganui

New Zealand
Individual Wilson, Douglas Wynne Wanganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mwl Trustee Company Limited
Shareholder NZBN: 9429035583424
Company Number: 1475165
Entity Mwl Trustee Company Limited
Shareholder NZBN: 9429035583424
Company Number: 1475165
Directors

Douglas Wynne Wilson - Director

Appointment date: 27 Mar 2006

Address: Rd 1, Wanganui, 4571 New Zealand

Address used since 01 Sep 2015


Peter Thomas Redpath - Director

Appointment date: 27 Mar 2006

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 01 Sep 2015


Glenn John Spooner - Director

Appointment date: 15 Oct 2012

Address: Rd 1, Wanganui, 4571 New Zealand

Address used since 27 Aug 2015

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