Wilson Aviation Limited
Type: NZ Limited Company (Ltd)Wilson Aviation Limited (issued an NZ business number of 9429033876016) was registered on 12 Sep 2006. 14 addresess are in use by the company: 360 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 14 Hammond St, Hamilton had been their physical address, up to 07 May 2018. Wilson Aviation Limited used other names, namely: Mew Development Limited from 12 Sep 2006 to 01 Aug 2012. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Wilson, Monique Lousie (an individual) located at Hamilton Central, Hamilton postcode 3204. "Digital content creation - own account" (business classification J570015) is the category the Australian Bureau of Statistics issued to Wilson Aviation Limited. Our information was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Hammond St, Hamilton | Other (Address For Share Register) | 12 Sep 2006 |
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Apr 2018 |
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Physical & registered & service | 07 May 2018 |
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Postal & office & delivery | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ewan Angus Duncan Wilson
Suite 52, Hamilton, 3204
Address used since 27 Jul 2022
Suite 45, Hamilton, 3204
Address used since 02 Mar 2020
Hamilton Central, Hamilton, 3204
Address used since 31 Aug 2009
Hamilton, 3204
Address used since 27 Apr 2018
Unit 803, Ottawa, K1R7W9
Address used since 01 Aug 2018 |
Director | 12 Sep 2006 - current |
|
Ross Michael Willoughby
Flagstaff, Hamilton, 3210
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - 16 Nov 2022 |
| Type | Used since | |
|---|---|---|
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Postal & office & delivery | 24 Jul 2019 |
| 360 Tristram Street, Hamilton Central, Hamilton, 3204 | Office & delivery & postal & shareregister | 28 Jul 2023 |
| 360 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & service | 07 Aug 2023 |
| 6 Claudelands Road , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 14 Hammond St, Hamilton | Physical & registered | 12 Sep 2006 - 07 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Monique Lousie Individual |
Hamilton Central Hamilton 3204 |
12 Sep 2006 - current |
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