General information

J.n. Wilson Electro Services Limited

Type: NZ Limited Company (Ltd)
9429039288936
New Zealand Business Number
445924
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

J.n. Wilson Electro Services Limited (New Zealand Business Number 9429039288936) was registered on 12 Sep 1989. 5 addresess are currently in use by the company: 2 Fish Street, Cbd, Dunedin/Otago, 9054 (type: office, postal). 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25% of shares), namely:
Wilson, Dianne Margaret (an individual) located at Outram, Outram postcode 9019. When considering the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Brake, Andrew Neil (an individual) - located at Outram, Outram. The next group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Roulston, Sally, located at Brockville, Dunedin (an individual). "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to J.n. Wilson Electro Services Limited. Our database was last updated on 18 Apr 2024.

Current address Type Used since
2 Fish Street, Cbd, Dunedin/otago, 9054 Office unknown
Cnr Fish And Fryatt Streets, Dunedin Registered 27 Jun 1997
Cnr Fish & Fryatt Streets, Dunedin Physical & service 27 Jun 1997
P.o. Box 786, Dunedin, 9054 Postal 03 Apr 2019
Contact info
64 3 4773280
Phone (Phone)
wes@wes.co.nz
Email
accounts@wes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@wesautomation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wes@wesautomation.co.nz
Email
wesautomation.co.nz
Website
Directors
Name and Address Role Period
Gary Ivan Roulston
Brockville, Dunedin, 9011
Address used since 04 Apr 2016
Director 05 Jul 2010 - current
Andrew Neil Brake
Outram, Outram, 9019
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Ian David Boyd
Concord, Dunedin, 9018
Address used since 12 Sep 1989
Director 12 Sep 1989 - 30 Sep 2021
Graham Lynn Mcgregor
Dunedin, 9013
Address used since 31 Mar 2003
Director 12 Sep 1989 - 05 Jul 2010
Addresses
Other active addresses
Type Used since
2 Fish Street, Cbd, Dunedin/otago, 9054 Delivery 03 Apr 2019
Principal place of activity
2 Fish Street , Cbd , Dunedin/otago , 9054
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Wilson, Dianne Margaret
Individual
Outram
Outram
9019
10 Nov 2021 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Brake, Andrew Neil
Individual
Outram
Outram
9019
10 Nov 2021 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Roulston, Sally
Individual
Brockville
Dunedin
9011
22 Oct 2013 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Roulston, Gary Ivan
Individual
Brockville
Dunedin
9011
06 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Graham Lynn
Individual
Dunedin
12 Sep 1989 - 06 Jul 2010
Boyd, Averil Margaret
Individual
Dunedin
12 Sep 1989 - 10 Nov 2021
Boyd, Ian David
Individual
Dunedin
12 Sep 1989 - 10 Nov 2021
Location
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