General information

M F Wilson Limited

Type: NZ Limited Company (Ltd)
9429036702909
New Zealand Business Number
1174505
Company Number
Registered
Company Status

M F Wilson Limited (New Zealand Business Number 9429036702909) was launched on 22 Nov 2001. 2 addresses are currently in use by the company: 62 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 418 Sloane Street, Te Awamutu, Te Awamutu had been their physical address, up to 17 Apr 2015. M F Wilson Limited used other aliases, namely: Condrens Limited from 22 Nov 2001 to 01 Nov 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson, Martin (an individual) located at State Highway 31, Oparau. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
62 Alexandra Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 17 Apr 2015
Directors
Name and Address Role Period
Martin Wilson
R D 8, Te Awamutu 3878, 3878
Address used since 05 Apr 2016
Director 10 Jun 2004 - current
Murray Charles Naylor
Lower Hutt,
Address used since 16 Aug 2002
Director 16 Aug 2002 - 16 Jul 2003
Eleftarious Serepisos
Roseneath, Wellington,
Address used since 22 Nov 2001
Director 22 Nov 2001 - 16 Aug 2002
Addresses
Previous address Type Period
418 Sloane Street, Te Awamutu, Te Awamutu, 3800 Physical & registered 09 Apr 2013 - 17 Apr 2015
225 Robertson Road, R D 6, Te Awamutu 3876 Registered 01 Apr 2010 - 09 Apr 2013
225 Robertson Road, Rd6, Te Awamutu Physical 19 Jun 2005 - 09 Apr 2013
225 Robertson Road, Rd 6, Te Awamutu Physical 23 Jul 2003 - 19 Jun 2005
225 Robertson Road, Rd6, Te Awamutu Registered 23 Jul 2003 - 01 Apr 2010
Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt Registered & physical 22 Nov 2001 - 23 Jul 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wilson, Martin
Individual
State Highway 31
Oparau
22 Nov 2001 - current
Location
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