Tractor Hire South Limited
Type: NZ Limited Company (Ltd)Tractor Hire South Limited (New Zealand Business Number 9429037766603) was registered on 06 Oct 1998. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill, Invercargill had been their physical address, up until 20 Aug 2019. Tractor Hire South Limited used other names, namely: Tractor Hire 2000 Limited from 26 Feb 1999 to 01 Nov 2010, Jack Investments Limited (06 Oct 1998 to 26 Feb 1999). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Geo Wilson & Sons Ltd (an other) located at Invercargill 9810. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 20 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray David Wilson
Rd 6, Invercargill, 9876
Address used since 15 Aug 2013 |
Director | 22 Mar 1999 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - current |
|
Christopher William Ward
Rd 6, Invercargill, 9876
Address used since 20 Feb 2017 |
Director | 28 Jul 2015 - 12 Jun 2023 |
|
Craig Allan Wilson
Makarewa Rd6, Invercargill, 9876
Address used since 27 Aug 2015 |
Director | 22 Mar 1999 - 10 Aug 2018 |
|
Allan Murray Wilson
Invercargill, 9810
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 01 Aug 2011 |
|
Peter James Heenan
Invercargill,
Address used since 06 Oct 1998 |
Director | 06 Oct 1998 - 22 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 23 Aug 2013 - 20 Aug 2019 |
| Whk South, 173 Spey Street, Inverargill, 9810 | Physical & registered | 27 Jul 2011 - 23 Aug 2013 |
| Whk South, 62 Deveron Street, Inverargill, 9810 | Physical & registered | 08 Sep 2010 - 27 Jul 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical | 04 Sep 2009 - 08 Sep 2010 |
| Whk, 62 Deveron Street, Inverargill 9810 | Registered | 04 Sep 2009 - 08 Sep 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 22 Aug 2007 - 04 Sep 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 27 Aug 2002 - 22 Aug 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Registered | 12 Apr 2000 - 27 Aug 2002 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 07 Oct 1998 - 27 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geo Wilson & Sons Ltd Other (Other) |
Invercargill 9810 |
06 Oct 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | George Wilson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2342828 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill Invercargill 9810 |
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