Wilson Rural Investments Limited was registered on 05 Feb 2013 and issued an NZ business number of 9429030449763. This registered LTD company has been supervised by 5 directors: Robin Wayne Wilson - an active director whose contract started on 05 Feb 2013,
John Neville Burnell - an active director whose contract started on 12 Feb 2014,
Philippa Joy Wilson - an active director whose contract started on 23 Aug 2018,
Jeremy Robin Wilson - an active director whose contract started on 01 Jun 2021,
Gavin Russell Wilson - an inactive director whose contract started on 05 Feb 2013 and was terminated on 01 Jun 2021.
According to BizDb's database (updated on 09 Apr 2024), the company filed 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Until 29 Mar 2019, Wilson Rural Investments Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 1400 shares are issued to 1 group (4 shareholders in total). When considering the first group, 1400 shares are held by 4 entities, namely:
Wilson, Robin Wayne (a director) located at West Melton, R.d.1 Christchurch postcode 7671,
Wilson, Paula Jane (an individual) located at Houston, Texas postcode 77008,
Wilson, Jeremy Robin (an individual) located at Ilam, Christchurch postcode 8053. Wilson Rural Investments Limited has been categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Apr 2017 to 29 Mar 2019
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Mar 2017 to 05 Apr 2017
Address: 1213 West Coast Road, West Melton Rd 1, Christchurch, 7671 New Zealand
Physical & registered address used from 05 Feb 2013 to 24 Mar 2017
Basic Financial info
Total number of Shares: 1400
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1400 | |||
Director | Wilson, Robin Wayne |
West Melton R.d.1 Christchurch 7671 New Zealand |
04 Jun 2021 - |
Individual | Wilson, Paula Jane |
Houston Texas 77008 United States |
04 Jun 2021 - |
Individual | Wilson, Jeremy Robin |
Ilam Christchurch 8053 New Zealand |
04 Jun 2021 - |
Director | Wilson, Philippa Joy |
Rd 1 West Melton 7671 New Zealand |
04 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gavin Wilson Trustees Limited Shareholder NZBN: 9429048447058 Company Number: 8053339 |
04 Jun 2021 - 04 Jun 2021 | |
Entity | Gavin Wilson Trustees Limited Shareholder NZBN: 9429048447058 Company Number: 8053339 |
04 Jun 2021 - 04 Jun 2021 | |
Individual | Wilson, Gavin Russell |
Halkett, R.d. 1 Christchurch 7671 New Zealand |
04 Jun 2021 - 04 Jun 2021 |
Other | Robin Wayne Wilson, Philippa Joy Wilson And Gavin Russell Wilson |
West Melton R.d.1, Christchurch 7671 New Zealand |
05 Feb 2013 - 04 Jun 2021 |
Other | Gavin Russell Wilson And Robin Wayne Wilson |
Halkett, R.d.1 Christchurch 7671 New Zealand |
05 Feb 2013 - 04 Jun 2021 |
Robin Wayne Wilson - Director
Appointment date: 05 Feb 2013
Address: West Melton, R.d.1 Christchurch, 7671 New Zealand
Address used since 05 Feb 2013
John Neville Burnell - Director
Appointment date: 12 Feb 2014
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 12 Feb 2014
Philippa Joy Wilson - Director
Appointment date: 23 Aug 2018
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 23 Aug 2018
Jeremy Robin Wilson - Director
Appointment date: 01 Jun 2021
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 27 Nov 2023
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Jun 2021
Gavin Russell Wilson - Director (Inactive)
Appointment date: 05 Feb 2013
Termination date: 01 Jun 2021
Address: Halkett, R.d. 1, Christchurch, 7671 New Zealand
Address used since 05 Feb 2013
We Built This City Limited
44 Mandeville Street
Chamberlain Agriculture Limited
44 Mandeville Street
Pathway Engineering Limited
44 Mandeville Street
Missfittings Limited
44 Mandeville Street
La Famia Foundation Nz
44 Mandeville Street
Automatic Fire Alarm Monitoring Limited
31 Leslie Hills Drive
Amberley Hotel Limited
Level 2, Ami House
Bbk Group Limited
119 Blenheim Road
Globevance Trading Limited
18 Peverel Street
Nzervio Limited
62 Riccarton Road
Pacific Investment Partners Limited
C/-kendons Scott Mcdonald Limited
Tiki Group Limited
C/- Duns Limited