D M & S J Wilson Limited
Type: NZ Limited Company (Ltd)D M & S J Wilson Limited (issued an NZBN of 9429038474460) was registered on 17 May 1995. 2 addresses are in use by the company: 118 Tavinor Road, Rd 10, Whangarei, 0170 (type: registered, physical). 118 Tavinor Road, R D 10, Whangarei had been their registered address, until 18 Aug 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Wilson, Douglas Mcgregor (an individual) located at R D 10, Whangarei 0170. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wilson, Susan Joy (an individual) - located at R D 10, Whangarei 0170. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Tavinor Road, Rd 10, Whangarei, 0170 | Registered & physical & service | 18 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Joy Wilson
Rd 10, Whangarei, 0170
Address used since 28 Jul 2015 |
Director | 17 May 1995 - current |
|
Douglas Mcgregor Wilson
Rd 10, Whangarei, 0170
Address used since 28 Jul 2015 |
Director | 17 May 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 118 Tavinor Road, R D 10, Whangarei | Registered & physical | 26 Jul 2007 - 18 Aug 2009 |
| 23 Rathbone Street, Whangarei | Physical | 23 Apr 1999 - 23 Apr 1999 |
| Tavinors Road, R D 10, Whangarei | Physical | 23 Apr 1999 - 26 Jul 2007 |
| C/- Yovich Hayward Pevats Johnston, Rust Avenue, Whangarei | Physical | 17 Aug 1998 - 23 Apr 1999 |
| Tavinors Road, R D 10, Whangarei | Registered | 17 May 1995 - 26 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Douglas Mcgregor Individual |
R D 10 Whangarei 0170 |
17 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Susan Joy Individual |
R D 10 Whangarei 0170 |
17 May 1995 - current |
 |
Northern Rural Haulage Limited 118 Tavinor Road |
|
Sweeney Music Limited 146 Tavinor Road |
|
Beck Family Enterprises Limited Tavinor Road |
|
Butler Concrete Pumping Limited 369a Otaika Valley Road |
|
Jaxsen Limited 228 Tavinor Road |
|
Mike Trustee Limited 329 Otaika Valley Road |