General information

Wilson Bros Earthmovers Limited

Type: NZ Limited Company (Ltd)
9429038160141
New Zealand Business Number
842504
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

Wilson Bros Earthmovers Limited (issued a business number of 9429038160141) was started on 12 Feb 1997. 2 addresses are currently in use by the company: 61 Ohiwa Hbr Road, R D 2, Opotiki (type: registered, physical). R D 2, Looney Road, Opotiki had been their physical address, until 05 Jun 2002. 1200 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 598 shares (49.83% of shares), namely:
Wilson, Colleen (an individual) located at Rd 2, Opotiki,
Wilson, Harry (an individual) located at Rd 2, Opotiki. In the second group, a total of 2 shareholders hold 49.83% of all shares (exactly 598 shares); it includes
Wilson, Philip (an individual) - located at Rd 2, Opotiki,
Wilson, Patricia Anne (an individual) - located at Rd 2, Opotiki. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Wilson, Harry James, located at R D 2, Opotiki (an individual). "Earthmoving services" (ANZSIC E321230) is the classification the ABS issued to Wilson Bros Earthmovers Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
61 Ohiwa Hbr Road, R D 2, Opotiki Service & physical 05 Jun 2002
61 Ohiwa Hbr Road, R D 2, Opotiki Registered 02 May 2003
Directors
Name and Address Role Period
Patricia Anne Wilson
R D 2, Opotiki, 3198
Address used since 28 Apr 2016
Director 12 Feb 1997 - current
Colleen Beverly Wilson
R D 2, Opotiki, 3198
Address used since 28 Apr 2016
Director 12 Feb 1997 - current
Harry Wilson
R D 2, Opotiki, 3198
Address used since 28 Apr 2016
Director 12 Feb 1997 - current
Philip Wilson
R D 2, Opotiki, 3198
Address used since 28 Apr 2016
Director 12 Feb 1997 - current
Addresses
Previous address Type Period
R D 2, Looney Road, Opotiki Physical 05 Jun 2002 - 05 Jun 2002
61 Ohiwa Harbour Road, Rd 2, Opotiki Physical 23 May 2002 - 05 Jun 2002
61 Ohiwa Harbour Road, Rd 2, Opotiki Registered 23 May 2002 - 02 May 2003
Owen Eggleton & Associates, 103 The Strand, Whakatane Registered 11 Apr 2000 - 23 May 2002
14 Ruapehu Street, Taupo Physical 30 May 1998 - 30 May 1998
R D 2, Looney Road, Opotiki Physical 30 May 1998 - 23 May 2002
14 Ruapehu Street, Taupo Registered 30 May 1998 - 11 Apr 2000
Owen Eggleton & Associates, 103 The Strand, Whakatane Registered 29 Oct 1997 - 30 May 1998
Mckechnie Quirke & Lewis, 97 The Strand, Whakatane Physical 29 Oct 1997 - 30 May 1998
M, 103 The Strand, Whakatane Physical 13 Feb 1997 - 13 Feb 1997
Owen Eggleton & Associates, 103 The Strand, Whakatane Physical 13 Feb 1997 - 29 Oct 1997
R D 2, Looney Road, Opotiki Registered 12 Feb 1997 - 29 Oct 1997
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
Shareholder Name Address Period
Wilson, Colleen
Individual
Rd 2
Opotiki
12 Feb 1997 - current
Wilson, Harry
Individual
Rd 2
Opotiki
12 Feb 1997 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Wilson, Philip
Individual
Rd 2
Opotiki
12 Feb 1997 - current
Wilson, Patricia Anne
Individual
Rd 2
Opotiki
12 Feb 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Harry James
Individual
R D 2
Opotiki
12 Feb 1997 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilson, Patricia Anne
Individual
R D 2
Opotiki
12 Feb 1997 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Colleen Beverly
Individual
R D 2
Opotiki
12 Feb 1997 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Wilson, Philip
Individual
R D 2
Opotiki
12 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Blackburne, Mark
Individual
Rd 1
Taupo
12 Feb 1997 - 16 Nov 2020
Blackburne, Mark
Individual
Rd 1
Taupo
12 Feb 1997 - 16 Nov 2020
Location
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