General information
Wilton Welsh Limited
Type: NZ Limited Company (Ltd)9429039891136
New Zealand Business Number
258949
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
169328830
Australian Company Number
010669944
GST Number
I530970 - Warehousing Nec
Industry classification codes with description
Wilton Welsh Limited (issued an NZBN of 9429039891136) was incorporated on 27 Mar 1985. 5 addresess are currently in use by the company: 67 Sharp Road, Rd 2, Warkworth, 0982 (type: registered, physical). 19A William Pickering Drive, Rosedale, Auckland had been their registered address, up to 12 Jul 2022. 698710 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 698710 shares (100 per cent of shares), namely:
Longbow Investments Limited (an entity) located at Warkworth postcode 0632. "Warehousing nec" (business classification I530970) is the category the Australian Bureau of Statistics issued Wilton Welsh Limited. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Sharp Road, Rd 2, Warkworth, 0982 | Postal & office & delivery | 04 Jul 2022 |
| 67 Sharp Road, Rd 2, Warkworth, 0982 | Registered & physical & service | 12 Jul 2022 |
Contact info
64 09 4144634
Phone (Cordage & Marine)
64 09 4145930
Phone (JH Wilton)
64 09 4144087
Phone (Managing Director)
richard@wiltonwelshltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@wiltonwelshltd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Grant Norling
Warkworth, 0982
Address used since 12 May 2020
Waiake, Auckland, 0630
Address used since 05 Jul 2016
Mairangi Bay, Auckland, 0630
Address used since 04 Jul 2019 |
Director | 11 Sep 1995 - current |
|
Megan Norling
Warkworth, 0982
Address used since 12 May 2020
Mairangi Bay, Auckland, 0630
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Maxwell Norling
Devonport, Auckland, 0624
Address used since 01 Jul 2013 |
Director | 07 Nov 1991 - 01 Dec 2019 |
|
Heath Alexander Johnstone
Sunshine Coast, Queensland, 4556
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 01 Aug 2016 |
|
Peter Malcolm Baron
Remuera, Auckland,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 09 Sep 2004 |
|
Christopher George Moore
Paremata,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 02 Mar 1998 |
|
Roger Gray Wilton
Kaiapoi R D 1, Christchurch,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 03 Dec 1997 |
|
David Edward Mcneish
Bayswater, Auckland,
Address used since 21 Oct 1992 |
Director | 21 Oct 1992 - 01 Sep 1994 |
|
Kipling Clive Dwend Haszard
Epsom, Auckland 3,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 17 Aug 1993 |
|
David Jefferson Boyd
Auckland,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 21 Dec 1992 |
Addresses
Principal place of activity
| 67 Sharp Road , Rd 2 , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 19a William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 13 Jul 2016 - 12 Jul 2022 |
| Unit1, 11 Orbit Drive, Rosedale, Auckland, 0632 | Registered | 09 Jul 2014 - 13 Jul 2016 |
| 2 Weatherly Road, Torbay, Auckland, 0630 | Physical | 26 Sep 2002 - 13 Jul 2016 |
| 2 Weatherly Road, Torbay, Auckland | Registered | 26 Sep 2002 - 09 Jul 2014 |
| 4 Couldry St, Eden Terrace, Auckland | Physical | 20 Aug 1998 - 26 Sep 2002 |
| C/- Price Waterhouse, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 20 Aug 1998 - 20 Aug 1998 |
| 66 Fitzherbert Street, Petone | Registered | 20 Aug 1998 - 26 Sep 2002 |
| - | Physical | 30 Oct 1997 - 20 Aug 1998 |
| 24 Sydney Street, Petone | Registered | 03 Nov 1993 - 20 Aug 1998 |
Financial Data
Financial info
698710
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 698710
| Shareholder Name | Address | Period |
|---|---|---|
|
Longbow Investments Limited Shareholder NZBN: 9429039547637 Entity (NZ Limited Company) |
Warkworth 0632 |
27 Mar 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baron, Peter Malcolm Individual |
Remuera Auckland |
27 Mar 1985 - 16 Sep 2004 |
|
Meachen, Graeme Individual |
192a Kingsgrove N S W 2208, Australia |
27 Mar 1985 - 16 Sep 2004 |
|
Boyd, Johnathan David Individual |
Murrays Bay Auckland |
27 Mar 1985 - 16 Sep 2004 |
|
Barton, John Brent Individual |
Christchurch |
27 Mar 1985 - 16 Sep 2004 |
|
Donoghue, Graham Leslie Individual |
Lower Hutt |
27 Mar 1985 - 16 Sep 2004 |
Location
Companies nearby
 |
Flooring Junction Limited 19a William Pickering Drive |
|
Northshore Autotech Limited 17 B William Pickering Drive, Auckland |
|
Servotech Instrumentation Limited No 6, William Pickering Drive |
|
Lloyd Electrical Limited 19d William Pickering Drive |
|
Acm Property Holdings (nz) Limited 21 William Pickering Drive |
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