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Roger Wilson Contracting Limited

Type: NZ Limited Company (Ltd)
9429039614803
NZBN
342948
Company Number
Registered
Company Status
Current address
51a Russell Street
Alexandra
Alexandra 9320
New Zealand
Physical & registered & service address used since 09 Feb 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9999
Individual Wilson, Roger Noel R D 3
Alexandra 9343

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Carol Agnes Rd 3
Alexandra
9343
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Robert Eric Alexandra
Directors

Roger Noel Wilson - Director

Appointment date: 16 Jul 1992

Address: R D 3, Alexandra, 9393 New Zealand

Address used since 01 Sep 2015

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