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).
Previous address
Address #1: 26 Maria Place, Wanganui New Zealand
Registered & physical address used from 27 Mar 2006 to 14 Sep 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14800 | |||
Individual | Eriksson, Hanna |
Rd 1 Wanganui 4571 New Zealand |
27 Aug 2015 - |
Individual | Spooner, Glenn John |
Rd 1 Wanganui 4571 New Zealand |
31 May 2012 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Spooner, Glenn John |
Rd 1 Wanganui 4571 New Zealand |
31 May 2012 - |
Shares Allocation #3 Number of Shares: 15500 | |||
Individual | Redpath, Peter Thomas |
Wanganui New Zealand |
27 Mar 2006 - |
Individual | Redpath, Tina Marie |
Wanganui New Zealand |
27 Mar 2006 - |
Individual | Lacey, Jeannie Marie |
Wanganui New Zealand |
27 Mar 2006 - |
Shares Allocation #4 Number of Shares: 400 | |||
Individual | Wilson, Douglas Wynne |
Wanganui |
27 Mar 2006 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Redpath, Peter Thomas |
Wanganui |
27 Mar 2006 - |
Shares Allocation #6 Number of Shares: 2500 | |||
Individual | Benson, Grant Ian |
Wanganui New Zealand |
23 Jul 2008 - |
Shares Allocation #7 Number of Shares: 16200 | |||
Individual | Austin, Richard Geoffrey Warren |
Wanganui New Zealand |
24 Jan 2008 - |
Individual | Wilson, Susan Mary |
Wanganui New Zealand |
27 Mar 2006 - |
Individual | Wilson, Douglas Wynne |
Wanganui New Zealand |
27 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mwl Trustee Company Limited Shareholder NZBN: 9429035583424 Company Number: 1475165 |
27 Mar 2006 - 27 Jun 2010 | |
Entity | Mwl Trustee Company Limited Shareholder NZBN: 9429035583424 Company Number: 1475165 |
27 Mar 2006 - 27 Jun 2010 |
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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