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General information

Wilson Foods Limited

Type: NZ Limited Company (Ltd)
9429040740515
New Zealand Business Number
45746
Company Number
Registered
Company Status

Wilson Foods Limited (NZBN 9429040740515) was started on 23 Oct 1946. 2 addresses are in use by the company: Hobson Tower West, 26-28 Hobson Street, Auckland (type: physical, service). 2Nd Flr Hobson Towers East, Federal St, Auckland had been their registered address, until 31 Jul 1993. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Syminton, Kenneth Lyall (an individual) located at Campbells Bay, North Shore City, Auckland. In the second group, a total of 1 shareholder holds 100% of all shares (exactly 49999 shares); it includes
Kls Holdings Limited (an entity) - located at 26-28 Hobson Street, Auckland. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
Hobson Tower West, 26-28 Hobson Street, Auckland Registered 31 Jul 1993
Hobson Tower West, 26-28 Hobson Street, Auckland Physical & service 01 Jul 1997
Last updated:
Directors
Name and Address Role Period
Kenneth Lyall Syminton
Campbells Bay, North Shore City, Auckland, 0630
Address used since 08 Sep 2003
Director 30 Apr 1991 - current
Megan Sefton Syminton
Campbells Bay, North Shore City, Auckland, 0630
Address used since 08 Sep 2003
Director 19 Apr 1991 - 13 May 2019
Dinesh Noresh Dass
Greenhithe, North Shore City, 0632
Address used since 08 Aug 2003
Director 08 Aug 2003 - 30 Jun 2010
Addresses
Previous address Type Period
2nd Flr Hobson Towers East, Federal St, Auckland Registered 30 Jul 1993 - 31 Jul 1993
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Syminton, Kenneth Lyall
Individual 		Campbells Bay
North Shore City, Auckland
 23 Oct 1946 - current
Shares Allocation #2 Number of Shares: 49999
Shareholder Name Address Period
Kls Holdings Limited
Shareholder NZBN: 9429039382863
Entity (NZ Limited Company) 		26-28 Hobson Street
Auckland
 23 Oct 1946 - current
Ultimate Holding Company
Name Kls Holdings Limited
Type Ltd
Ultimate Holding Company Number 415743
Country of origin NZ
Address Hobson Towers West
26-28 Hobson Street
Auckland
Location
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