Shortcuts

Wilson Holdings Limited

Type: NZ Limited Company (Ltd)
9429040318097
NZBN
144875
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
399 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 17 Jun 2009
Po Box 5622
Dunedin
Dunedin 9054
New Zealand
Postal address used since 27 May 2019
399 Moray Place
Dunedin 9016
New Zealand
Office & delivery address used since 27 May 2019

Wilson Holdings Limited, a registered company, was launched on 23 Dec 1953. 9429040318097 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been run by 6 directors: Leslie Hugh Wilson - an active director whose contract began on 02 Dec 1992,
Ian Ferguson Farrant - an active director whose contract began on 01 Jan 2014,
Benjamin Piers Wilson - an active director whose contract began on 16 Mar 2023,
Donald Gordon Harvey - an inactive director whose contract began on 01 Oct 2012 and was terminated on 17 Jan 2024,
John Francis Ward - an inactive director whose contract began on 01 Apr 2009 and was terminated on 30 Sep 2012.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 5622, Dunedin, Dunedin, 9054 (type: postal, office).
Wilson Holdings Limited had been using C/-Deloitte, 8Th Floor, Otago House, 481 Moray Place, Dunedin as their physical address up to 17 Jun 2009.
Former names for the company, as we established at BizDb, included: from 19 Sep 1973 to 22 Mar 1990 they were called Wilsons Transport (Otago) Limited, from 23 Dec 1953 to 19 Sep 1973 they were called Wilson and Kennard Limited.
A total of 950000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 949999 shares (100%).

Addresses

Principal place of activity

399 Moray Place, Dunedin, 9016 New Zealand


Previous addresses

Address #1: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 03 Jun 2008 to 17 Jun 2009

Address #2: T D Scott & Co, 481 Moray Place, Otago House Level 6, Dunedin

Physical & registered address used from 07 Mar 2006 to 03 Jun 2008

Address #3: 6-8 Constitution Avenue, Milton

Registered address used from 05 Jun 1997 to 07 Mar 2006

Address #4: 6/8 Constitution Avenue, Milton

Physical address used from 05 Jun 1997 to 07 Mar 2006

Contact info
64 03 4716688
27 May 2019 Phone
admin@wilsons.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 950000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Leslie Hugh Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 949999
Individual Lawrence Gordon Alloo As, David George Skeggs And Kyle James Cameron Trust No 1, 399 Moray Place
Dunedin
9058
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Polson, Raymond Stuart Fairfield
Dunedin
Individual Skeggs, David George Rd 1
Queenstown
9371
New Zealand
Directors

Leslie Hugh Wilson - Director

Appointment date: 02 Dec 1992

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 20 Nov 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Nov 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Apr 2015


Ian Ferguson Farrant - Director

Appointment date: 01 Jan 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Apr 2022

Address: Rapid 372, Wanaka, 9381 New Zealand

Address used since 01 Jan 2014


Benjamin Piers Wilson - Director

Appointment date: 16 Mar 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 16 Mar 2023


Donald Gordon Harvey - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 17 Jan 2024

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Oct 2012


John Francis Ward - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 30 Sep 2012

Address: Invercargill, New Zealand

Address used since 13 Oct 2011


Murray Wayne Wilson - Director (Inactive)

Appointment date: 12 Dec 1991

Termination date: 01 Apr 1996

Address: Milton,

Address used since 12 Dec 1991

Nearby companies
Similar companies

Anf Investments Limited
Level 7, Forsyth Barr House

Crest Licensing Systems Limited
469 Moray Place

Fhm Holdings Limited
Suite 2, 2 Dowling Street

Mathew Barr Holdings Limited
248 Cumberland Street

Northview Limited
Moray House

Pacific Shinning Sun Investments Limited
248 Cumberland Street