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C G Wilson Limited

Type: NZ Limited Company (Ltd)
9429034284155
NZBN
1773546
Company Number
Registered
Company Status
Current address
393 Gladstone Road
Gisborne
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Aug 2006
393 Gladstone Road
Gisborne New Zealand
Registered & physical & service address used since 11 Aug 2006

C G Wilson Limited was started on 24 Feb 2006 and issued an NZ business number of 9429034284155. The registered LTD company has been managed by 2 directors: Calum Graeme Wilson - an active director whose contract began on 24 Feb 2006,
Clara Jane Hallett Wilson - an active director whose contract began on 24 Feb 2006.
As stated in our database (last updated on 27 Mar 2024), the company filed 1 address: 393 Gladstone Road, Gisborne (types include: registered, physical).
Up until 11 Aug 2006, C G Wilson Limited had been using C/-Graham & Dobson Ltd, 64 Lowe Street, Gisborne as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Wilson, Calum Graeme (an individual) located at Gisborne,
Stannard, Richard William (an individual) located at Gisborne,
Wilson, Clara Jane Hallett (an individual) located at Gisborne.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wilson, Calum Graeme - located at Gisborne.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Clara Jane Hallett, located at Gisborne (an individual).

Addresses

Previous address

Address #1: C/-graham & Dobson Ltd, 64 Lowe Street, Gisborne

Registered & physical address used from 24 Feb 2006 to 11 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Wilson, Calum Graeme Gisborne

New Zealand
Individual Stannard, Richard William Gisborne

New Zealand
Individual Wilson, Clara Jane Hallett Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Calum Graeme Gisborne

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Clara Jane Hallett Gisborne

New Zealand
Directors

Calum Graeme Wilson - Director

Appointment date: 24 Feb 2006

Address: Gisborne, 4010 New Zealand

Address used since 21 Jun 2016


Clara Jane Hallett Wilson - Director

Appointment date: 24 Feb 2006

Address: Gisborne, 4071 New Zealand

Address used since 21 Jun 2016

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