Wilson Trustees Limited
Type: NZ Limited Company (Ltd)Wilson Trustees Limited (issued an NZ business number of 9429037737894) was incorporated on 21 Oct 1998. 7 addresess are in use by the company: 209 Broomfields Road, Rd 1, Howick, 2571 (type: postal, office). 209 Broomfields Road, Rd 1, Howick had been their physical address, up until 17 Aug 2016. Wilson Trustees Limited used more names, namely: Felbridge Holdings Limited from 21 Oct 1998 to 11 Dec 1998. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Wilson, Margaret Dawn (an individual) located at Whitford, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilson, Gregory John (an individual) - located at Whitford, Auckland. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Wilson, Dennis Harold, located at Whitford, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Wilson Trustees Limited. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 Broomfields Road, Rd 1, Howick, 2571 | Other (Address for Records) & records (Address for Records) | 24 Jan 2013 |
| 209 Broomfields Road, Rd 1, Howick, 2571 | Registered | 01 Feb 2013 |
| 18 High Street, Auckland, 1010 | Physical & service | 17 Aug 2016 |
| 209 Broomfields Road, Rd 1, Howick, 2571 | Postal & office & delivery | 01 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Harold Wilson
Rd 1, Howick, 2571
Address used since 19 Jun 2010 |
Director | 18 Nov 1998 - current |
|
Gregory John Wilson
Rd 1, Howick, 2571
Address used since 19 Jun 2010 |
Director | 18 Nov 1998 - current |
|
Margaret Dawn Wilson
Rd 1, Howick, 2571
Address used since 19 Jun 2010 |
Director | 18 Nov 1998 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 21 Oct 1998 |
Director | 21 Oct 1998 - 18 Nov 1998 |
| Type | Used since | |
|---|---|---|
| 209 Broomfields Road, Rd 1, Howick, 2571 | Postal & office & delivery | 01 Jul 2019 |
| 209 Broomfields Road , Rd 1 , Howick , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 209 Broomfields Road, Rd 1, Howick, 2571 | Physical | 01 Feb 2013 - 17 Aug 2016 |
| Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Aug 2012 - 01 Feb 2013 |
| 610 Massey Road, Mangere, Auckland | Registered | 18 Dec 1998 - 18 Dec 1998 |
| 610 Massey Road, Mangere, Auckland | Physical | 18 Dec 1998 - 31 Aug 2012 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered & physical | 18 Dec 1998 - 18 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Margaret Dawn Individual |
Whitford Auckland |
21 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gregory John Individual |
Whitford Auckland |
21 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dennis Harold Individual |
Whitford Auckland |
21 Oct 1998 - current |
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