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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Wilson, Monique Lousie |
Hamilton Central Hamilton 3204 New Zealand |
12 Sep 2006 - |
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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