General information
Hugh & Ruth Wilson Family Trustee Limited
Type: NZ Limited Company (Ltd)9429031062558
New Zealand Business Number
3419312
Company Number
Registered
Company Status
Hugh & Ruth Wilson Family Trustee Limited (NZBN 9429031062558) was registered on 05 Jul 2011. 2 addresses are in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street, Strandon, New Plymouth had been their registered address, until 09 Mar 2018. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
369 Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312. Businesscheck's database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marilyn Joy Davies
Bell Block, New Plymouth, 4312
Address used since 17 Sep 2024
Bell Block, New Plymouth, 4312
Address used since 20 Feb 2024
Strandon, New Plymouth, 4312
Address used since 10 Feb 2015 |
Director | 05 Jul 2011 - current |
|
Dion John Herlihy
Bell Block, New Plymouth, 4312
Address used since 13 Jan 2012 |
Director | 05 Jul 2011 - current |
|
Thomas Charles Butler
Rd 9, Inglewood, 4389
Address used since 22 Jun 2023
Inglewood, Inglewood, 4330
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Jamie David Sutherland
Merrilands, New Plymouth, 4312
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 01 Apr 2022 |
|
Peter Michael Blackbourn
Moturoa, New Plymouth, 4310
Address used since 25 Feb 2013 |
Director | 05 Jul 2011 - 01 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical | 05 Jul 2011 - 09 Mar 2018 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
369 Trustees Limited Shareholder NZBN: 9429032037838 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
05 Jul 2011 - current |
Location
Companies nearby
 |
Waiscan Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
|
Sanduff Family Trustee Limited 369 Devon Street |