Boyd Wilson Electrical Limited
Type: NZ Limited Company (Ltd)Boyd Wilson Electrical Limited (NZBN 9429036197330) was started on 17 Dec 2002. 2 addresses are in use by the company: 11A Uxbridge Street, Renwick, Renwick, 7204 (type: registered, physical). 11 Uxbridge Street, Renwick, Renwick had been their physical address, up until 07 May 2021. Boyd Wilson Electrical Limited used more names, namely: D K Wilson Electrical Limited from 17 Dec 2002 to 17 Dec 2002, Doug Wilson Electrical Limited (17 Dec 2002 to 01 Oct 2008). 100000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99999 shares (100 per cent of shares), namely:
Shannon, Allison Judith (an individual) located at Witherlea, Blenheim postcode 7201,
Boyd, Andrew Bruce (a director) located at Rd 5, Blenheim postcode 7275. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Boyd, Andrew Bruce (a director) - located at Rd 5, Blenheim. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Uxbridge Street, Renwick, Renwick, 7204 | Registered & physical & service | 07 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Boyd
Rd 5, Blenheim, 7275
Address used since 27 Aug 2015 |
Director | 16 Oct 2008 - current |
|
Andrew Bruce Boyd
Rd 5, Blenheim, 7275
Address used since 27 Aug 2015 |
Director | 16 Oct 2008 - current |
|
Alana Dorothy Wilson
Rd 5, Blenheim, 7275
Address used since 28 Aug 2009 |
Director | 17 Dec 2002 - 03 Aug 2012 |
|
Douglas Keith Wilson
Rd 5, Blenheim, 7275
Address used since 28 Aug 2009 |
Director | 17 Dec 2002 - 03 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| 11 Uxbridge Street, Renwick, Renwick, 7204 | Physical & registered | 24 Jun 2019 - 07 May 2021 |
| Suite 1, 126 Trafalgar Street, Nelson, 7010 | Physical & registered | 03 May 2013 - 24 Jun 2019 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 12 Oct 2012 - 03 May 2013 |
| C/-wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim | Physical & registered | 20 Oct 2008 - 12 Oct 2012 |
| 19 Henry Street, Blenheim | Physical & registered | 17 Dec 2002 - 20 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Allison Judith Individual |
Witherlea Blenheim 7201 |
14 Dec 2015 - current |
|
Boyd, Andrew Bruce Director |
Rd 5 Blenheim 7275 |
15 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Andrew Bruce Director |
Rd 5 Blenheim 7275 |
15 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alana Dorothy Individual |
Onamalutu R D 5, Blenheim |
17 Dec 2002 - 15 Aug 2012 |
|
Wilson, Douglas Keith Individual |
Onamalutu R D 5, Blenheim |
17 Dec 2002 - 15 Aug 2012 |
|
Boyd, Paula Individual |
Onamalutu Rd 5 Blenheim |
04 Oct 2006 - 14 Dec 2015 |
|
Wilson, Douglas Keith Individual |
Onamalutu R D 5, Blenheim |
17 Dec 2002 - 15 Aug 2012 |
|
Boyd, Andrew Individual |
Rd 5 Blenheim 7275 |
04 Oct 2006 - 15 Nov 2018 |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 Entity |
04 Oct 2006 - 04 Feb 2014 | |
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 Entity |
04 Oct 2006 - 04 Feb 2014 | |
|
Wilson, Alana Dorothy Individual |
Onamalutu R D 5, Blenheim |
17 Dec 2002 - 15 Aug 2012 |
|
Boyd, Andrew Individual |
Rd 5 Blenheim 7275 |
04 Oct 2006 - 15 Nov 2018 |
 |
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