General information

Wilson Sisters Limited

Type: NZ Limited Company (Ltd)
9429042115670
New Zealand Business Number
5865069
Company Number
Registered
Company Status
R913960 - Horse Trekking Operation
Industry classification codes with description

Wilson Sisters Limited (issued an NZBN of 9429042115670) was registered on 16 Dec 2015. 2 addresses are in use by the company: 1465 Poihipi Road, Rd 1, Taupo, 3377 (type: registered, physical). 202 Tapuhi Road, Rd 2, Hikurangi had been their registered address, up to 15 Nov 2021. 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (50 per cent of shares), namely:
Wilson, Amanda Jayne (a director) located at Rd 2, Hikurangi postcode 0182. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (750 shares); it includes
Wilson, Kelly Joanne (a director) - located at Rd 2, Hikurangi. "Horse trekking operation" (business classification R913960) is the classification the ABS issued Wilson Sisters Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
1465 Poihipi Road, Rd 1, Taupo, 3377 Registered & physical & service 15 Nov 2021
Directors
Name and Address Role Period
Kelly Joanne Wilson
Rd 1, Taupo, 3377
Address used since 05 Nov 2021
Rd 2, Hikurangi, 0182
Address used since 16 Dec 2015
Director 16 Dec 2015 - current
Amanda Jayne Wilson
Rd 1, Taupo, 3377
Address used since 05 Nov 2021
Rd 2, Hikurangi, 0182
Address used since 16 Dec 2015
Director 16 Dec 2015 - current
Vicki Ann Wilson
Rd 2, Hikurangi, 0182
Address used since 16 Dec 2015
Director 16 Dec 2015 - 06 Nov 2020
Addresses
Previous address Type Period
202 Tapuhi Road, Rd 2, Hikurangi, 0182 Registered & physical 16 Dec 2015 - 15 Nov 2021
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Wilson, Amanda Jayne
Director
Rd 2
Hikurangi
0182
16 Dec 2015 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Wilson, Kelly Joanne
Director
Rd 2
Hikurangi
0182
16 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Vicki Ann
Individual
Rd 2
Hikurangi
0182
16 Dec 2015 - 06 Nov 2020
Location
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