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Wilson Bros Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429038160141
NZBN
842504
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
61 Ohiwa Hbr Road
R D 2
Opotiki New Zealand
Service & physical address used since 05 Jun 2002
61 Ohiwa Hbr Road
R D 2
Opotiki New Zealand
Registered address used since 02 May 2003

Wilson Bros Earthmovers Limited, a registered company, was incorporated on 12 Feb 1997. 9429038160141 is the NZBN it was issued. "Earthmoving services" (ANZSIC E321230) is how the company was categorised. This company has been run by 4 directors: Patricia Anne Wilson - an active director whose contract began on 12 Feb 1997,
Colleen Beverly Wilson - an active director whose contract began on 12 Feb 1997,
Harry Wilson - an active director whose contract began on 12 Feb 1997,
Philip Wilson - an active director whose contract began on 12 Feb 1997.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 61 Ohiwa Hbr Road, R D 2, Opotiki (type: registered, physical).
Wilson Bros Earthmovers Limited had been using R D 2, Looney Road, Opotiki as their physical address up to 05 Jun 2002.
A total of 1200 shares are allotted to 8 shareholders (6 groups). The first group consists of 598 shares (49.83 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 598 shares (49.83 per cent). Finally there is the 3rd share allocation (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: R D 2, Looney Road, Opotiki

Physical address used from 05 Jun 2002 to 05 Jun 2002

Address #2: 61 Ohiwa Harbour Road, Rd 2, Opotiki

Physical address used from 23 May 2002 to 05 Jun 2002

Address #3: 61 Ohiwa Harbour Road, Rd 2, Opotiki

Registered address used from 23 May 2002 to 02 May 2003

Address #4: Owen Eggleton & Associates, 103 The Strand, Whakatane

Registered address used from 11 Apr 2000 to 23 May 2002

Address #5: 14 Ruapehu Street, Taupo

Physical address used from 30 May 1998 to 30 May 1998

Address #6: R D 2, Looney Road, Opotiki

Physical address used from 30 May 1998 to 23 May 2002

Address #7: 14 Ruapehu Street, Taupo

Registered address used from 30 May 1998 to 11 Apr 2000

Address #8: Owen Eggleton & Associates, 103 The Strand, Whakatane

Registered address used from 29 Oct 1997 to 30 May 1998

Address #9: Mckechnie Quirke & Lewis, 97 The Strand, Whakatane

Physical address used from 29 Oct 1997 to 30 May 1998

Address #10: M, 103 The Strand, Whakatane

Physical address used from 13 Feb 1997 to 13 Feb 1997

Address #11: Owen Eggleton & Associates, 103 The Strand, Whakatane

Physical address used from 13 Feb 1997 to 29 Oct 1997

Address #12: R D 2, Looney Road, Opotiki

Registered address used from 12 Feb 1997 to 29 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 598
Individual Wilson, Colleen Rd 2
Opotiki
Individual Wilson, Harry Rd 2
Opotiki
Shares Allocation #2 Number of Shares: 598
Individual Wilson, Philip Rd 2
Opotiki
Individual Wilson, Patricia Anne Rd 2
Opotiki
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Harry James R D 2
Opotiki
Shares Allocation #4 Number of Shares: 1
Individual Wilson, Patricia Anne R D 2
Opotiki
Shares Allocation #5 Number of Shares: 1
Individual Wilson, Colleen Beverly R D 2
Opotiki
Shares Allocation #6 Number of Shares: 1
Individual Wilson, Philip R D 2
Opotiki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackburne, Mark Rd 1
Taupo
Individual Blackburne, Mark Rd 1
Taupo
Directors

Patricia Anne Wilson - Director

Appointment date: 12 Feb 1997

Address: R D 2, Opotiki, 3198 New Zealand

Address used since 28 Apr 2016


Colleen Beverly Wilson - Director

Appointment date: 12 Feb 1997

Address: R D 2, Opotiki, 3198 New Zealand

Address used since 28 Apr 2016


Harry Wilson - Director

Appointment date: 12 Feb 1997

Address: R D 2, Opotiki, 3198 New Zealand

Address used since 28 Apr 2016


Philip Wilson - Director

Appointment date: 12 Feb 1997

Address: R D 2, Opotiki, 3198 New Zealand

Address used since 28 Apr 2016

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