Wilson Foods Limited, a registered company, was incorporated on 23 Oct 1946. 9429040740515 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Kenneth Lyall Syminton - an active director whose contract began on 30 Apr 1991,
Megan Sefton Syminton - an inactive director whose contract began on 19 Apr 1991 and was terminated on 13 May 2019,
Dinesh Noresh Dass - an inactive director whose contract began on 08 Aug 2003 and was terminated on 30 Jun 2010.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Hobson Tower West, 26-28 Hobson Street, Auckland (types include: physical, service).
Wilson Foods Limited had been using 2Nd Flr Hobson Towers East, Federal St, Auckland as their registered address up until 31 Jul 1993.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49999 shares (100 per cent).
Previous address
Address #1: 2nd Flr Hobson Towers East, Federal St, Auckland
Registered address used from 30 Jul 1993 to 31 Jul 1993
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Syminton, Kenneth Lyall |
Campbells Bay North Shore City, Auckland New Zealand |
23 Oct 1946 - |
Shares Allocation #2 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | Kls Holdings Limited Shareholder NZBN: 9429039382863 |
26-28 Hobson Street Auckland |
23 Oct 1946 - |
Ultimate Holding Company
Kenneth Lyall Syminton - Director
Appointment date: 30 Apr 1991
Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 08 Sep 2003
Megan Sefton Syminton - Director (Inactive)
Appointment date: 19 Apr 1991
Termination date: 13 May 2019
Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 08 Sep 2003
Dinesh Noresh Dass - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 30 Jun 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 08 Aug 2003
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