Wilson Constructors Limited, a registered company, was registered on 23 Feb 2004. 9429035538400 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been run by 2 directors: Anthony John Wilson - an active director whose contract began on 23 Feb 2004,
Ann Maree Maunsell - an inactive director whose contract began on 23 Feb 2004 and was terminated on 13 Aug 2013.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 75 Mick Dillon Road, Rd 3, Makarau, 0873 (types include: registered, physical).
Wilson Constructors Limited had been using 75 Mick Dillon Road, Rd 3, Warkworth as their registered address up to 18 Mar 2022.
A single entity owns all company shares (exactly 10 shares) - Wilson, Anthony John - located at 0873, Rd 3, Makarau.
Previous addresses
Address: 75 Mick Dillon Road, Rd 3, Warkworth, 0873 New Zealand
Registered & physical address used from 17 Mar 2020 to 18 Mar 2022
Address: 31 Bayview Road, Bayview, Auckland, 0629 New Zealand
Physical address used from 09 Oct 2017 to 17 Mar 2020
Address: 31 Bayview Road, Bayview, Auckland, 0629 New Zealand
Registered address used from 19 Apr 2017 to 17 Mar 2020
Address: 29 Beaudine Avenue, Glenfield, Auckland, 0629 New Zealand
Physical address used from 11 Jan 2005 to 09 Oct 2017
Address: 29 Beaudine Avenue, Glenfield, Auckland, 0629 New Zealand
Registered address used from 11 Jan 2005 to 19 Apr 2017
Address: 1/23 Esmonde Road, Takapuna, Auckland
Physical & registered address used from 23 Feb 2004 to 11 Jan 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Wilson, Anthony John |
Rd 3 Makarau 0873 New Zealand |
23 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maunsell, Ann Maree |
Glenfield Auckland 0629 New Zealand |
23 Feb 2004 - 10 Mar 2014 |
Anthony John Wilson - Director
Appointment date: 23 Feb 2004
Address: Rd 3, Makarau, 0873 New Zealand
Address used since 10 Mar 2022
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 09 Mar 2020
Address: Bayview, Auckland, 0629 New Zealand
Address used since 31 May 2013
Ann Maree Maunsell - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 13 Aug 2013
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 05 Jul 2005
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