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Wilson Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429041268070
NZBN
5280562
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021

Wilson Land Holdings Limited, a registered company, was launched on 06 Jun 2014. 9429041268070 is the New Zealand Business Number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. This company has been managed by 2 directors: Bevan Wilson - an active director whose contract began on 06 Jun 2014,
Anna Wilson - an active director whose contract began on 06 Jun 2014.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Wilson Land Holdings Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address up until 04 Mar 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 10 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1%). Lastly the third share allotment (980 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 19 Jun 2018 to 04 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 04 May 2018 to 19 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 18 May 2016 to 04 May 2018

Address: Queens Gardens Court Building, 3-5 Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Jun 2014 to 18 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Wilson, Bevan Rd 3
Middlemarch
9598
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Wilson, Anna Rd 3
Middlemarch
9598
New Zealand
Shares Allocation #3 Number of Shares: 980
Director Wilson, Anna Rd 3
Middlemarch
9598
New Zealand
Director Wilson, Bevan Rd 3
Middlemarch
9598
New Zealand
Directors

Bevan Wilson - Director

Appointment date: 06 Jun 2014

Address: Rd 3, Middlemarch, 9598 New Zealand

Address used since 20 Apr 2022

Address: Rd 3, Middlemarch, 9598 New Zealand

Address used since 06 Jun 2014


Anna Wilson - Director

Appointment date: 06 Jun 2014

Address: Rd 3, Middlemarch, 9598 New Zealand

Address used since 20 Apr 2022

Address: Rd 3, Middlemarch, 9598 New Zealand

Address used since 06 Jun 2014

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