Bews Double Wilson Limited
Type: NZ Limited Company (Ltd)Bews Double Wilson Limited (New Zealand Business Number 9429039167385) was incorporated on 11 Oct 1990. 4 addresses are in use by the company: 20 Lancaster Street, Karori, Wellington, 6012 (type: registered, service). Lydney Place, Porirua had been their registered address, up to 06 Jul 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Kelsall, Mark Lawrence (an individual) located at Paekakariki Road, Pauatahonui. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Double, Blair Martin (an individual) - located at Karori, Wellington. Next there is the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Winkel, Edwin, located at Rd 1, Waikanae (an individual). Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 , Unit 3 , 17 Marina View, Mana, Porirua, 5026 | Registered & physical & service | 06 Jul 2015 |
| 20 Lancaster Street, Karori, Wellington, 6012 | Registered & service | 13 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Martin Double
Karori, Wellington, 6012
Address used since 26 Jun 2015 |
Director | 01 Oct 1991 - current |
|
Mark Lawrence Kelsall
R D 1, Pauatahonui,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 31 Mar 2008 |
|
Edwin Winkel
Whitby, Wellington,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 29 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| Lydney Place, Porirua | Registered | 27 Jun 2003 - 06 Jul 2015 |
| Double Real Estate, Porirua Town Centre, Lydney Place, Porirua | Physical | 24 Apr 1997 - 06 Jul 2015 |
| C/-morrison Morpeth, Marac House, 105-109 The Terrace, Wellington | Registered | 14 Oct 1991 - 27 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelsall, Mark Lawrence Individual |
Paekakariki Road Pauatahonui |
11 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Double, Blair Martin Individual |
Karori Wellington 6012 |
11 Oct 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winkel, Edwin Individual |
Rd 1 Waikanae 5391 |
11 Oct 1990 - current |
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