Roger Wilson Contracting Limited, a registered company, was registered on 27 Apr 1987. 9429039614803 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Roger Noel Wilson - an active director whose contract started on 16 Jul 1992.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 51A Russell Street, Alexandra, Alexandra, 9320 (category: physical, registered).
Roger Wilson Contracting Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address up until 09 Feb 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 9999 shares (99.99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 09 Sep 2015 to 09 Feb 2018
Address: C/-affleck & Dodd Limited, Level 1, 65 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 11 Apr 2007 to 09 Sep 2015
Address: C/- Robert Cooper, 14 Tarbert Street, Alexandra
Registered address used from 15 Dec 1998 to 11 Apr 2007
Address: C/- Robert Cooper, 14 Tarbert Street, Alexandra
Physical address used from 15 Dec 1998 to 15 Dec 1998
Address: Kirk Barclay & Co, 14 Tarbert Street, Alexandra
Registered address used from 23 Dec 1993 to 15 Dec 1998
Address: -
Physical address used from 20 Feb 1992 to 15 Dec 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Wilson, Roger Noel |
R D 3 Alexandra 9343 New Zealand |
27 Apr 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Carol Agnes |
Rd 3 Alexandra 9343 New Zealand |
12 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Robert Eric |
Alexandra |
27 Apr 1987 - 12 Apr 2007 |
Roger Noel Wilson - Director
Appointment date: 16 Jul 1992
Address: R D 3, Alexandra, 9393 New Zealand
Address used since 01 Sep 2015
Couper Vehicle Maintenance Limited
51a Russell Street
Springvale Equine Limited
51a Russell Street
Chartlea Park Contracting Limited
51a Russell Street
Chartlea Park Property Limited
51a Russell Street
Wanaka Parasailing Limited
51a Russell Street
Matthew Smith Contracting Limited
51a Russel St