Wilson & Crowhurst Limited
Type: NZ Limited Company (Ltd)Wilson & Crowhurst Limited (issued an NZ business number of 9429039894793) was registered on 19 Oct 1984. 4 addresses are in use by the company: Unit 8, 18 Airborne Road, Rosedale, Auckland, 0632 (type: registered, physical). 7 Orchard Road, Browns Bay, Auckland had been their registered address, up until 03 Mar 2017. Wilson & Crowhurst Limited used other names, namely: G.a.c. & M.j. Wilson Limited from 23 Dec 1991 to 13 Nov 2000, Ruawai Meat & Liquor Company Limited (19 Oct 1984 to 23 Dec 1991). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Crowhurst, Shelley Marie (an individual) located at Ponsonby, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wilson, Gary Alan Clark (an individual) - located at Ponsonby, Auckland. Businesscheck's information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 18 Airbourne Road, Rsoedale, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 23 Feb 2017 |
| Unit 8, 18 Airborne Road, Rosedale, Auckland, 0632 | Registered & physical & service | 03 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Alan Clark Wilson
Ponsonby, Auckland, 1021
Address used since 25 Jul 2017 |
Director | 12 Nov 1991 - current |
|
Gary Allan Clark Wilson
Ponsonby, Auckland, 1021
Address used since 25 Jul 2017
Rosedale, Auckland, 0632
Address used since 23 Feb 2017 |
Director | 12 Nov 1991 - current |
|
Shelley Marie Crowhurst
Ponsonby, Auckland, 1021
Address used since 25 Jul 2017
Rosedale, Auckland, 0630
Address used since 23 Feb 2017 |
Director | 31 Oct 2000 - current |
|
Mandy Jane Wilson
Howick, Auckland,
Address used since 14 Apr 1997 |
Director | 14 Apr 1997 - 31 Oct 2000 |
|
Alan Don Wilson
Huntly,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 08 May 1997 |
| 5 Clinton Street , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 7 Orchard Road, Browns Bay, Auckland, 0630 | Registered & physical | 25 Nov 2000 - 03 Mar 2017 |
| 36 Bayview Rd, Browns Bay, Auckland | Registered & physical | 25 Nov 2000 - 25 Nov 2000 |
| 8 Jan Higgins Place, Howick, Auckland | Physical & registered | 01 Jul 2000 - 25 Nov 2000 |
| 31 Timanora Street, New Plymouth | Registered | 12 Dec 1994 - 01 Jul 2000 |
| C/o Hotel Ruawai, 16 Freyberg Road, Ruawai | Registered | 11 Dec 1991 - 12 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crowhurst, Shelley Marie Individual |
Ponsonby Auckland 1021 |
19 Oct 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gary Alan Clark Individual |
Ponsonby Auckland 1021 |
19 Oct 1984 - current |
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