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Wilson Aviation Limited

Type: NZ Limited Company (Ltd)
9429033876016
NZBN
1864495
Company Number
Registered
Company Status
094748291
GST Number
No Abn Number
Australian Business Number
J570015
Industry classification code
Digital Content Creation - Own Account
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
14 Hammond St
Hamilton
Other address (Address For Share Register) used since 12 Sep 2006
6 Claudelands Road
Hamilton East
Hamilton 3216
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Apr 2018
6 Claudelands Road
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 07 May 2018

Wilson Aviation Limited, a registered company, was registered on 12 Sep 2006. 9429033876016 is the business number it was issued. "Digital content creation - own account" (business classification J570015) is how the company has been classified. The company has been managed by 2 directors: Ewan Angus Duncan Wilson - an active director whose contract began on 12 Sep 2006,
Ross Michael Willoughby - an inactive director whose contract began on 27 Aug 2018 and was terminated on 16 Nov 2022.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 6 addresses this company uses, namely: 360 Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
360 Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
360 Tristram Street, Hamilton Central, Hamilton, 3204 (shareregister address),
360 Tristram Street, Hamilton Central, Hamilton, 3204 (office address) among others.
Wilson Aviation Limited had been using 14 Hammond St, Hamilton as their physical address up until 07 May 2018.
Old names for this company, as we found at BizDb, included: from 12 Sep 2006 to 01 Aug 2012 they were named Mew Development Limited.
One entity owns all company shares (exactly 100000 shares) - Wilson, Monique Lousie - located at 3204, Hamilton Central, Hamilton.

Addresses

Other active addresses

Address #4: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand

Postal & office & delivery address used from 24 Jul 2019

Address #5: 360 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Office & delivery & postal & shareregister address used from 28 Jul 2023

Address #6: 360 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 07 Aug 2023

Principal place of activity

6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand


Previous address

Address #1: 14 Hammond St, Hamilton New Zealand

Physical & registered address used from 12 Sep 2006 to 07 May 2018

Contact info
64 27 6001130
30 Aug 2018 Phone
ewangrandjourney@gmail.com
30 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Wilson, Monique Lousie Hamilton Central
Hamilton
3204
New Zealand
Directors

Ewan Angus Duncan Wilson - Director

Appointment date: 12 Sep 2006

Address: Suite 52, Hamilton, 3204 New Zealand

Address used since 27 Jul 2022

Address: Suite 45, Hamilton, 3204 New Zealand

Address used since 02 Mar 2020

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 31 Aug 2009

Address: Hamilton, 3204 New Zealand

Address used since 27 Apr 2018

Address: Unit 803, Ottawa, K1R7W9 Canada

Address used since 01 Aug 2018


Ross Michael Willoughby - Director (Inactive)

Appointment date: 27 Aug 2018

Termination date: 16 Nov 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 27 Aug 2018

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