General information

D J Wilson & G Keen Limited

Type: NZ Limited Company (Ltd)
9429035461531
New Zealand Business Number
1500768
Company Number
Registered
Company Status

D J Wilson & G Keen Limited (New Zealand Business Number 9429035461531) was launched on 02 Apr 2004. 2 addresses are currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up to 21 Mar 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Keen, Gregory William (an individual) located at 1689 Omakau-Chatto Creek Road, Rd 3, Alexandra postcode 9393,
Keen, Rachelle Alison (an individual) located at 1689 Omakau-Chatto Creek Road, Rd 3, Alexandra postcode 9393. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Keen, Gregory William (an individual) - located at 1689 Omakau-Chatto Creek Road, Rd 3, Alexandra. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Keen, Rachelle Alison, located at 1689 Omakau-Chatto Creek Road, Rd 3, Alexandra (an individual). The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 21 Mar 2018
Directors
Name and Address Role Period
Gregory William Keen
Rd 3, Alexandra, 9393
Address used since 01 Mar 2021
R D 2, Winton, 9782
Address used since 20 Aug 2010
Director 02 Apr 2004 - current
Rachelle Alison Keen
Rd 3, Alexandra, 9393
Address used since 01 Mar 2021
R D 2, Winton, 9782
Address used since 20 Aug 2010
Director 02 Apr 2004 - current
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 10 Aug 2016 - 21 Mar 2018
69 C Newcastle Street, Riversdale, 9744 Registered & physical 24 Aug 2015 - 10 Aug 2016
173 Spey Street, Invercargill, 9810 Physical & registered 29 Aug 2013 - 24 Aug 2015
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 22 Jul 2011 - 29 Aug 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 30 Aug 2010 - 22 Jul 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 26 Aug 2009 - 30 Aug 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 04 Sep 2007 - 26 Aug 2009
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 12 Sep 2006 - 04 Sep 2007
181 Spey Street, Invercargill Physical & registered 02 Apr 2004 - 12 Sep 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Keen, Gregory William
Individual
1689 Omakau-chatto Creek Road, Rd 3
Alexandra
9393
02 Apr 2004 - current
Keen, Rachelle Alison
Individual
1689 Omakau-chatto Creek Road, Rd 3
Alexandra
9393
02 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Keen, Gregory William
Individual
1689 Omakau-chatto Creek Road, Rd 3
Alexandra
9393
02 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keen, Rachelle Alison
Individual
1689 Omakau-chatto Creek Road, Rd 3
Alexandra
9393
02 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
24 Aug 2005 - 12 May 2016
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
24 Aug 2005 - 12 May 2016
Location
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