General information

Wilson Holdings Limited

Type: NZ Limited Company (Ltd)
9429040318097
New Zealand Business Number
144875
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wilson Holdings Limited (issued an NZ business identifier of 9429040318097) was incorporated on 23 Dec 1953. 5 addresess are currently in use by the company: Po Box 5622, Dunedin, Dunedin, 9054 (type: postal, office). C/-Deloitte, 8Th Floor, Otago House, 481 Moray Place, Dunedin had been their physical address, until 17 Jun 2009. Wilson Holdings Limited used other aliases, namely: Wilsons Transport (Otago) Limited from 19 Sep 1973 to 22 Mar 1990, Wilson and Kennard Limited (23 Dec 1953 to 19 Sep 1973). 950000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Wilson, Leslie Hugh (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (949999 shares); it includes
Lawrence Gordon Alloo As, David George Skeggs and Kyle James Cameron (an individual) - located at Trust No 1, 399 Moray Place, Dunedin. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Wilson Holdings Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
399 Moray Place, Dunedin, 9016 Physical & registered & service 17 Jun 2009
Po Box 5622, Dunedin, Dunedin, 9054 Postal 27 May 2019
399 Moray Place, Dunedin, 9016 Office & delivery 27 May 2019
Contact info
64 03 4716688
Phone (Phone)
admin@wilsons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 20 Nov 2019
Wanaka, Wanaka, 9305
Address used since 07 Nov 2019
Wanaka, Wanaka, 9305
Address used since 21 Apr 2015
Director 02 Dec 1992 - current
Ian Ferguson Farrant
Wanaka, Wanaka, 9305
Address used since 07 Apr 2022
Rapid 372, Wanaka, 9381
Address used since 01 Jan 2014
Director 01 Jan 2014 - current
Benjamin Piers Wilson
Papanui, Christchurch, 8053
Address used since 16 Mar 2023
Director 16 Mar 2023 - current
Donald Gordon Harvey
Mosgiel, Mosgiel, 9024
Address used since 01 Oct 2012
Director 01 Oct 2012 - 17 Jan 2024
John Francis Ward
Invercargill,
Address used since 13 Oct 2011
Director 01 Apr 2009 - 30 Sep 2012
Murray Wayne Wilson
Milton,
Address used since 12 Dec 1991
Director 12 Dec 1991 - 01 Apr 1996
Addresses
Principal place of activity
399 Moray Place , Dunedin , 9016
Previous address Type Period
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical & registered 03 Jun 2008 - 17 Jun 2009
T D Scott & Co, 481 Moray Place, Otago House Level 6, Dunedin Physical & registered 07 Mar 2006 - 03 Jun 2008
6-8 Constitution Avenue, Milton Registered 05 Jun 1997 - 07 Mar 2006
6/8 Constitution Avenue, Milton Physical 05 Jun 1997 - 07 Mar 2006
Financial Data
Financial info
950000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Leslie Hugh
Individual
Wanaka
Wanaka
9305
23 Dec 1953 - current
Shares Allocation #2 Number of Shares: 949999
Shareholder Name Address Period
Lawrence Gordon Alloo As, David George Skeggs And Kyle James Cameron
Individual
Trust No 1, 399 Moray Place
Dunedin
9058
23 Dec 1953 - current

Historic shareholders

Shareholder Name Address Period
Polson, Raymond Stuart
Individual
Fairfield
Dunedin
10 Jun 2004 - 10 Jun 2004
Skeggs, David George
Individual
Rd 1
Queenstown
9371
23 Dec 1953 - 07 May 2014
Location
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