General information

R & M Wilson Trustee Limited

Type: NZ Limited Company (Ltd)
9429034081334
New Zealand Business Number
1824138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

R & M Wilson Trustee Limited (New Zealand Business Number 9429034081334) was started on 06 Jul 2006. 7 addresess are currently in use by the company: 166 Beach Road, Onerahi, Whangarei, 0110 (type: registered, service). 180 Marsden Road, Ruakaka had been their registered address, up to 12 Aug 2024. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Mcdiarmid, Linda Jane (an individual) located at St Heliers, Auckland postcode 1071,
Wilson, Kenneth John (an individual) located at Ruakaka, Ruakaka postcode 0116,
Hall, Judith Claire (an individual) located at Onerahi, Whangarei postcode 0110. Businesscheck's information was last updated on 17 May 2025.

Current address Type Used since
180 Marsden Road, Ruakaka Physical 06 Jul 2006
180 Marsden Point Road, Ruakaka, Ruakaka, 0116 Office & postal 13 Aug 2019
180 Marsden Point Road, Ruakaka, Ruakaka, 0116 Delivery 26 Aug 2020
180 Marsden Point Road, Ruakaka, Ruakaka, 0116 Registered & service 12 Aug 2024
Contact info
64 09 4327609
Phone (Phone)
r_jhall@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Judith Claire Hall
Onerahi, Whangarei, 0110
Address used since 21 Dec 2015
Director 06 Jul 2006 - current
Raymond Lloyd Wilson
Ruakaka, Northland, 0116
Address used since 16 Aug 2015
Director 06 Jul 2006 - 21 Feb 2025
Addresses
Other active addresses
Type Used since
180 Marsden Point Road, Ruakaka, Ruakaka, 0116 Registered & service 12 Aug 2024
166 Beach Road, Onerahi, Whangarei, 0110 Registered & service 17 Mar 2025
Principal place of activity
180 Marsden Point Road , Ruakaka , Ruakaka , 0116
Previous address Type Period
180 Marsden Road, Ruakaka Registered & service 06 Jul 2006 - 12 Aug 2024
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mcdiarmid, Linda Jane
Individual
St Heliers
Auckland
1071
07 Mar 2025 - current
Wilson, Kenneth John
Individual
Ruakaka
Ruakaka
0116
07 Mar 2025 - current
Hall, Judith Claire
Individual
Onerahi
Whangarei
0110
06 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Raymond Lloyd
Individual
Ruakaka
06 Jul 2006 - 07 Mar 2025
Location
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