Wilsons Awanui Limited
Type: NZ Limited Company (Ltd)Wilsons Awanui Limited (New Zealand Business Number 9429040240084) was registered on 13 Jul 1951. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). 111 Avenue Road East, Hastings had been their registered address, up to 16 Nov 2012. 33000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 17769 shares (53.85 per cent of shares), namely:
Wilson, David Mcleod (an individual) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 46.15 per cent of all shares (exactly 15231 shares); it includes
Wilson, David Mcleod (an individual) - located at Rd 12, Havelock North. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 16 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
David Mcleod Wilson
Rd 12, Havelock North, 4294
Address used since 10 Nov 2009 |
Director | 29 Jul 1991 - current |
|
Janey Isabella Wilson
Ahuriri, Napier, 4110
Address used since 10 Nov 2009 |
Director | 29 Jul 1991 - 23 Jul 2019 |
|
Geoffrey Raymond Richards
Hastings,
Address used since 12 Aug 1991 |
Director | 12 Aug 1991 - 15 Dec 2000 |
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings | Registered & physical | 05 Dec 2002 - 16 Nov 2012 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings | Registered | 01 Jul 1997 - 05 Dec 2002 |
| As Per The Registered Office | Physical | 01 Jul 1997 - 05 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David Mcleod Individual |
Rd 12 Havelock North 4294 |
13 Jul 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David Mcleod Individual |
Rd 12 Havelock North 4294 |
13 Jul 1951 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kittow, Allen John Individual |
Rd 4 Hastings 4174 |
10 Nov 2022 - 09 Jun 2023 |
|
Wilson, Janey Isabella Individual |
Ahuriri Napier 4110 |
10 Nov 2022 - 09 Jun 2023 |
|
Wilson, Janey Isabella Individual |
Ahuriri Napier 4110 |
13 Jul 1951 - 07 Dec 2021 |
|
Kittow, Allen John Individual |
Rd 4 Hastings |
13 Jul 1951 - 07 Dec 2021 |
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