Wilson Building Timaru Limited
Type: NZ Limited Company (Ltd)Wilson Building Timaru Limited (New Zealand Business Number 9429036314607) was incorporated on 25 Sep 2002. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up to 02 May 2011. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 100 shares (10 per cent of shares), namely:
Timpany Walton Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Wilson, Carol Gillian (an individual) located at Washdyke, Timaru postcode 7910. When considering the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Timpany Walton Trustees Limited (an entity) - located at Timaru,
Wilson, Garry Bruce (an individual) - located at Rd 5, Timaru. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Lawrence George, located at Highfield, Timaru (an individual). Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical & service | 02 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence George Wilson
Highfield, Timaru, 7910
Address used since 20 Apr 2023
Rd 3, Timaru, 7973
Address used since 29 Mar 2010 |
Director | 25 Sep 2002 - current |
|
Garry Bruce Wilson
Rd 5, Timaru, 7975
Address used since 20 Apr 2023
Rd 3, Timaru, 7973
Address used since 29 Mar 2010 |
Director | 25 Sep 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 07 Apr 2010 - 02 May 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 05 Jun 2007 - 07 Apr 2010 |
| At The Offices Of Footes Limited, Chartered Accountants, 30 Church Street, Timaru | Physical & registered | 25 Sep 2002 - 05 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Entity (NZ Limited Company) |
Timaru 7910 |
20 Oct 2014 - current |
|
Wilson, Carol Gillian Individual |
Washdyke Timaru 7910 |
20 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
20 Oct 2014 - current |
|
Wilson, Garry Bruce Individual |
Rd 5 Timaru 7975 |
25 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lawrence George Individual |
Highfield Timaru 7910 |
28 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Garry Bruce Individual |
Rd 5 Timaru 7975 |
25 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Shirley Ann Individual |
Highfield Timaru 7910 |
25 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Lawrence George Individual |
Highfield Timaru 7910 |
28 May 2007 - current |
|
Wilson, Shirley Ann Individual |
Highfield Timaru 7910 |
25 Sep 2002 - current |
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