D J Wilson Investments Limited
Type: NZ Limited Company (Ltd)D J Wilson Investments Limited (issued a business number of 9429038841088) was registered on 11 May 1993. 2 addresses are currently in use by the company: 184B Buffalo Beach Road, Whitianga, Whitianga, 3510 (type: registered, physical). 5 Little George Place, Whitianga had been their registered address, until 06 Oct 2014. D J Wilson Investments Limited used more aliases, namely: Advance Mechanical Services Limited from 11 May 1993 to 01 Aug 2006. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.05% of shares), namely:
Wilson, Shirley Anne (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 5 shares); it includes
Wilson, David John (an individual) - located at Whitianga. Moving on to the next group of shareholders, share allocation (9990 shares, 99.9%) belongs to 2 entities, namely:
Wilson, David John, located at Whitianga (an individual),
Nwm Trustees 128 Limited, located at Hamilton Central, Hamilton, Null (an entity). Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 184b Buffalo Beach Road, Whitianga, Whitianga, 3510 | Registered & physical & service | 06 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Wilson
Whitianga, 3510
Address used since 20 Sep 2011 |
Director | 11 May 1993 - current |
|
Anna-maria Gerarda Wilson
Morrinsville,
Address used since 11 May 1993 |
Director | 11 May 1993 - 24 Jun 1998 |
| Previous address | Type | Period |
|---|---|---|
| 5 Little George Place, Whitianga, 3510 | Registered & physical | 05 Jul 2013 - 06 Oct 2014 |
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 01 Sep 2011 - 05 Jul 2013 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 08 Aug 2006 - 01 Sep 2011 |
| 33 Riverview Road, Morrinsville | Physical | 10 Jul 1998 - 10 Jul 1998 |
| Same As Registered Office | Physical | 10 Jul 1998 - 08 Aug 2006 |
| 33 Riverview Road, Morrinsville | Registered | 10 Jul 1998 - 08 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Shirley Anne Individual |
Whitianga Whitianga 3510 |
26 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David John Individual |
Whitianga 3510 |
11 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David John Individual |
Whitianga 3510 |
11 May 1993 - current |
|
Nwm Trustees 128 Limited Shareholder NZBN: 9429030126312 Entity (NZ Limited Company) |
Hamilton Central Hamilton Null 3204 |
08 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
11 May 1993 - 08 Oct 2013 | |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
11 May 1993 - 08 Oct 2013 |
 |
P Yates Contractors Limited 9 Haddon Crescent |
|
Nsh Accounting Limited 173b Buffalo Beach Road |
|
Nsh Business And Tax Services Limited 173b Buffalo Beach Road |
|
Sundowner Skylights Limited 173b Buffalo Beach Road |
|
Multi Living Coromandel Limited 173b Buffalo Beach Road |
|
Mainly Casual Clothing Limited 12 Puriri Place |