The Wilson Family (2015) Limited
Type: NZ Limited Company (Ltd)The Wilson Family (2015) Limited (NZBN 9429041891872) was registered on 10 Aug 2015. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 10 Nov 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hart, Gregory John (a director) located at Rd 1, Brightwater postcode 7091. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Potts, Emma Jane (a director) - located at Rd 1, Kaiapoi. "Backpacker accommodation" (business classification H440005) is the classification the Australian Bureau of Statistics issued to The Wilson Family (2015) Limited. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Hart
Rd 1, Brightwater, 7091
Address used since 10 Aug 2015 |
Director | 10 Aug 2015 - current |
|
Emma Jane Potts
Rd 1, Kaiapoi, 7691
Address used since 18 Feb 2022
Kaiapoi, Kaiapoi, 7691
Address used since 20 Mar 2017 |
Director | 10 Aug 2015 - current |
|
Hamish John Mciver
Rd 1, Kaiapoi, 7691
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 28 Mar 2017 - 05 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 10 Aug 2015 - 28 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Gregory John Director |
Rd 1 Brightwater 7091 |
10 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Emma Jane Director |
Rd 1 Kaiapoi 7691 |
10 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mciver, Hamish John Individual |
Rd 1 Kaiapoi 7691 |
10 Aug 2015 - 09 Sep 2015 |
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