Wilsen Enterprises (1992) Limited was incorporated on 08 Jun 1992 and issued a business number of 9429038972201. This registered LTD company has been managed by 4 directors: Philip William Hansen - an active director whose contract began on 08 Jun 1992,
Pamela Diane Hansen - an active director whose contract began on 08 Jun 1992,
Glenn Victor Williams - an active director whose contract began on 20 Oct 1992,
Eunice Patricia Williams - an active director whose contract began on 20 Oct 1992.
As stated in BizDb's information (updated on 03 Apr 2024), this company uses 4 addresses: 6 Tui Street, Te Puke, Te Puke, 3119 (postal address),
6 Tui Street, Te Puke, 3119 (delivery address),
6 Tui Street, Te Puke, 3119 (office address),
6 Tui Street, Te Puke, Bay Of Plenty (physical address) among others.
Up until 24 Sep 1993, Wilsen Enterprises (1992) Limited had been using 6 Holyoake Crescent, Kawerau, Bay Of Plenty as their registered address.
A total of 10000 shares are allotted to 2 groups (6 shareholders in total). When considering the first group, 5000 shares are held by 3 entities, namely:
Hansen, Pamela Diane (an individual) located at Pyes Pa, Tauranga postcode 3112,
Hansen, Philip William (an individual) located at Pyes Pa, Tauranga postcode 3112,
Evans, Richard John (an individual) located at Ashburton postcode 7700.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Williams, Eunice Patricia - located at Te Puke,
Dresner, Sharon - located at Rd 6, Tauranga,
Williams, Glenn Victor - located at Te Puke. Wilsen Enterprises (1992) Limited was categorised as "Forestry" (business classification A030120).
Other active addresses
Address #4: 6 Tui Street, Te Puke, Te Puke, 3119 New Zealand
Postal address used from 04 May 2022
Principal place of activity
6 Tui Street, Te Puke, 3119 New Zealand
Previous address
Address #1: 6 Holyoake Crescent, Kawerau, Bay Of Plenty
Registered address used from 23 Sep 1993 to 24 Sep 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Hansen, Pamela Diane |
Pyes Pa Tauranga 3112 New Zealand |
08 Jun 1992 - |
Individual | Hansen, Philip William |
Pyes Pa Tauranga 3112 New Zealand |
08 Jun 1992 - |
Individual | Evans, Richard John |
Ashburton 7700 New Zealand |
08 Jun 1992 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Williams, Eunice Patricia |
Te Puke |
08 Jun 1992 - |
Individual | Dresner, Sharon |
Rd 6 Tauranga 3176 New Zealand |
19 Sep 2019 - |
Individual | Williams, Glenn Victor |
Te Puke |
08 Jun 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
13 Mclean Street Tauranga |
08 Jun 1992 - 19 Sep 2019 |
Entity | Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 |
13 Mclean Street Tauranga |
08 Jun 1992 - 19 Sep 2019 |
Philip William Hansen - Director
Appointment date: 08 Jun 1992
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 May 2017
Pamela Diane Hansen - Director
Appointment date: 08 Jun 1992
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 May 2017
Glenn Victor Williams - Director
Appointment date: 20 Oct 1992
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 05 May 2017
Eunice Patricia Williams - Director
Appointment date: 20 Oct 1992
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 05 May 2017
G & E Consulting Limited
6 Tui Street
Casco Automation Limited
26a Glen Terrace
A Lionel Litt Memorial Educational Trust Fund
Te Puke High School
Te Hapai Rangatahi Trust
Te Puke High School
Soteria Trust
20 Herbert Street
The Studio 2013 Limited
27 Gilmore Street
Alice's Forest Limited
123 Pukehina Parade
Chavasse Holt Limited
17 Fifth Avenue
Dubious Investments Limited
C/-rodewald Hart Brown Ltd
Forest Engineering New Zealand Limited
123 Jellicoe Street
Gen Y Marawaiwai Limited
37 Forrester Drive
Lotz Lands Limited
Pongakawa School Road