Wilson Automotive Limited
Type: NZ Limited Company (Ltd)Wilson Automotive Limited (issued a business number of 9429035685685) was registered on 20 Nov 2003. 2 addresses are in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 06 Jul 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, Keith Raymond (an individual) located at Kaikohe postcode 0474. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wilson, Deborah Kay (an individual) - located at Kaikohe. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wilson, Keith Raymond, located at Kaikohe (an individual),
Wilson, Deborah Kay, located at Kaikohe (an individual). Businesscheck's data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical & service | 06 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Wilson
Kaikohe, 0474
Address used since 23 Apr 2020
Kaikohe, 0405
Address used since 02 Apr 2014
Kaikohe, Kaikohe, 0405
Address used since 15 Apr 2019 |
Director | 20 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 10 Apr 2014 - 06 Jul 2021 |
| C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 07 Mar 2013 - 10 Apr 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 25 Mar 2010 - 07 Mar 2013 |
| 17 Hall Street, Pukekohe | Registered & physical | 20 Nov 2003 - 25 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Keith Raymond Individual |
Kaikohe 0474 |
20 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Deborah Kay Individual |
Kaikohe 0474 |
20 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Keith Raymond Individual |
Kaikohe 0474 |
20 Nov 2003 - current |
|
Wilson, Deborah Kay Individual |
Kaikohe 0474 |
20 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Shane Individual |
Kaikohe 0405 |
04 Apr 2007 - 09 Mar 2016 |
|
Beal, Glen Adrian Individual |
Rd 2 Pukekohe 2677 |
01 Apr 2011 - 23 Mar 2018 |
|
Wilson, Bradie Lee Individual |
Kaikohe 0405 |
04 Apr 2007 - 09 Mar 2016 |
|
Wilson, Scott Individual |
Kaikohe 0405 |
04 Apr 2007 - 09 Mar 2016 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |