Wilson Crete Limited (issued an NZBN of 9429031622417) was started on 01 Apr 2010. 2 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, up until 18 Mar 2024. Wilson Crete Limited used other names, namely: Wilson Fish Limited from 14 Aug 2017 to 05 Jun 2018, Wilson Concrete & Landscaping Limited (09 May 2011 to 14 Aug 2017) and Glw19 Limited (01 Apr 2010 - 09 May 2011). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Wilson, Chloe Loren (an individual) located at Whitianga, Whitianga postcode 3510,
Wilson, Nathan James (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilson, Nathan James (an individual) - located at Whitianga, Whitianga. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Graham Harry, located at Whitianga, Whitianga (an individual). Businesscheck's data was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
26 Owen Street, Whitianga, Whitianga, 3510 | Service & physical | 17 May 2011 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 18 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Nathan James Wilson
Whitianga, Whitianga, 3510
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 01 Apr 2011 |
Previous address | Type | Period |
---|---|---|
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 14 Nov 2016 - 18 Mar 2024 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 13 Nov 2014 - 14 Nov 2016 |
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 01 Apr 2010 - 13 Nov 2014 |
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Physical | 01 Apr 2010 - 17 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Chloe Loren Individual |
Whitianga Whitianga 3510 |
18 Mar 2024 - current |
Wilson, Nathan James Individual |
Whitianga Whitianga 3510 |
09 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Nathan James Individual |
Whitianga Whitianga 3510 |
09 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Graham Harry Individual |
Whitianga Whitianga 3510 |
12 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Graham Henry Individual |
Whitianga Whitianga 3510 |
13 Feb 2015 - 12 Apr 2023 |
Vigus, Karen Elizabeth Individual |
Waihi |
01 Apr 2010 - 09 May 2011 |
Mercury Bay Medical Centre Limited 87 Albert Street |
|
Phil Hally Electrical Limited 16 Bryce Street |
|
Hally Property Investments Limited 16 Bryce Street |
|
Worthy Developments Limited Campbell Street |
|
Coastal Concreting & Landscapers Limited 18 Annette Place |
|
Whitianga Toy Library Incorporated 39 Isabella Street |