Wilton Contracting Limited was registered on 26 Apr 1999 and issued an NZ business identifier of 9429037602949. The registered LTD company has been managed by 4 directors: Hamish Leonard Wilton - an active director whose contract started on 26 Apr 1999,
Janice Merlene Wilton - an active director whose contract started on 28 May 2013,
Luke Michael Orr - an active director whose contract started on 04 Mar 2016,
Timothy Russell Wilton - an active director whose contract started on 01 Apr 2018.
As stated in BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: Po Box 10176, Te Rapa, Hamilton, 3241 (type: postal, office).
Until 29 Aug 2018, Wilton Contracting Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are issued to 7 groups (13 shareholders in total). In the first group, 19 shares are held by 3 entities, namely:
Orr, Emily-Jane Margaret (an individual) located at Flagstaff, Hamilton postcode 3210,
Orr, Luke (an individual) located at Flagstaff, Hamilton postcode 3210,
Brl Trustees T19 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 3 shareholders, holds 19% shares (exactly 19 shares) and includes
Brl Trustees T19 Limited - located at Hamilton Central, Hamilton,
Wilton, Ellie - located at Hamilton East, Hamilton,
Wilton, Timothy Russell - located at Hamilton East, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Orr, Luke, located at Flagstaff, Hamilton (an individual). Wilton Contracting Limited has been classified as "Interior painting and decorating" (business classification E324415).
Principal place of activity
96c Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 07 Apr 2015 to 29 Aug 2018
Address #2: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Nov 2011 to 07 Apr 2015
Address #3: 5th Floor, Nwm Building, Corner Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Apr 2011 to 24 Nov 2011
Address #4: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Cnr Victoria And London, Streets, Hamilton New Zealand
Physical address used from 01 Apr 2009 to 11 Apr 2011
Address #5: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand
Registered address used from 01 Apr 2009 to 11 Apr 2011
Address #6: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Registered address used from 04 Nov 2002 to 01 Apr 2009
Address #7: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr London And, Victoria Streets, Hamilton
Physical address used from 04 Nov 2002 to 01 Apr 2009
Address #8: 15 Newcastle Road, Hamilton
Registered address used from 28 Mar 2001 to 04 Nov 2002
Address #9: 15 Newcastle Road, Hamilton
Physical address used from 26 Mar 2001 to 26 Mar 2001
Address #10: 197 Whitaker Street, Te Aroha
Physical address used from 26 Mar 2001 to 04 Nov 2002
Address #11: 15 Newcastle Road, Hamilton
Registered address used from 12 Apr 2000 to 28 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Orr, Emily-jane Margaret |
Flagstaff Hamilton 3210 New Zealand |
21 Dec 2021 - |
Individual | Orr, Luke |
Flagstaff Hamilton 3210 New Zealand |
26 Mar 2015 - |
Entity (NZ Limited Company) | Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 |
Hamilton Central Hamilton 3204 New Zealand |
21 Dec 2021 - |
Shares Allocation #2 Number of Shares: 19 | |||
Entity (NZ Limited Company) | Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 |
Hamilton Central Hamilton 3204 New Zealand |
21 Dec 2021 - |
Individual | Wilton, Ellie |
Hamilton East Hamilton 3216 New Zealand |
21 Dec 2021 - |
Director | Wilton, Timothy Russell |
Hamilton East Hamilton 3216 New Zealand |
31 Aug 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Orr, Luke |
Flagstaff Hamilton 3210 New Zealand |
26 Mar 2015 - |
Shares Allocation #4 Number of Shares: 58 | |||
Entity (NZ Limited Company) | Brl Trustees 2020 Limited Shareholder NZBN: 9429047945111 |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2021 - |
Individual | Wilton, Janice Merlene |
Saint Andrews Hamilton 3200 New Zealand |
26 Apr 1999 - |
Individual | Wilton, Hamish Leonard |
Saint Andrews Hamilton 3200 New Zealand |
26 Apr 1999 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wilton, Janice Merlene |
Saint Andrews Hamilton 3200 New Zealand |
26 Apr 1999 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Wilton, Hamish Leonard |
Saint Andrews Hamilton 3200 New Zealand |
26 Apr 1999 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Wilton, Timothy Russell |
Hamilton East Hamilton 3216 New Zealand |
31 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholls, John Berswick |
Western Heights Hamilton 3200 New Zealand |
14 Mar 2005 - 31 Mar 2021 |
Hamish Leonard Wilton - Director
Appointment date: 26 Apr 1999
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 08 Feb 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 03 Mar 2016
Janice Merlene Wilton - Director
Appointment date: 28 May 2013
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 08 Feb 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 03 Mar 2016
Luke Michael Orr - Director
Appointment date: 04 Mar 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Feb 2017
Timothy Russell Wilton - Director
Appointment date: 01 Apr 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 26 Feb 2019
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