Wilson & La Casa Investments Limited
Type: NZ Limited Company (Ltd)Wilson & La Casa Investments Limited (issued a New Zealand Business Number of 9429040731100) was registered on 06 Nov 1950. 2 addresses are in use by the company: 29 Broadlands Cres, Omaha, Warkworth, 0986 (type: physical, registered). 78A Barrett Road, Rd 3, Albany had been their registered address, up to 11 Jul 2013. Wilson & La Casa Investments Limited used other names, namely: Galbraith Wilson Investments Limited from 26 Jul 1995 to 31 Mar 2011, Wilson Shipbrokers (1988) Limited (10 Aug 1988 to 26 Jul 1995) and G. & F. Ardern Limited (09 Dec 1968 - 10 Aug 1988). 500 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 334 shares (66.8% of shares), namely:
Wilson, Glenda (an individual) located at Rd 6, Omaha postcode 0986,
Wilson, Mark Robert (a director) located at Mount Albert, Auckland postcode 1025,
Wilson, Robert Brinsley (an individual) located at Omaha, Warkworth postcode 0986. In the second group, a total of 1 shareholder holds 33.2% of all shares (166 shares); it includes
La Casa Investments Limited (an entity) - located at Auckland. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Broadlands Cres, Omaha, Warkworth, 0986 | Physical & registered & service | 11 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Brinsley Wilson
Omaha, Warkworth, 0986
Address used since 03 Jul 2013 |
Director | 19 Jul 1988 - current |
|
Mark Robert Wilson
Mount Albert, Auckland, 1025
Address used since 04 Oct 2022
Onehunga, Auckland, 1061
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Donald Robert Galbraith
Milford, Auckland,
Address used since 16 Jul 1988 |
Director | 16 Jul 1988 - 10 May 2011 |
|
Richard Allen Wilson
Forrest Hill 1309, Auckland,
Address used since 09 Jul 2002 |
Director | 19 Jul 1988 - 01 Aug 2003 |
|
John Anderson Boys
Greenhithe,
Address used since 19 Jul 1988 |
Director | 19 Jul 1988 - 12 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| 78a Barrett Road, Rd 3, Albany, 0793 | Registered & physical | 08 Apr 2011 - 11 Jul 2013 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical & registered | 22 Jul 2010 - 08 Apr 2011 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 01 Aug 2003 - 22 Jul 2010 |
| Level 5, 50 Anzac Ave, Auckland | Physical | 01 Jul 1997 - 01 Aug 2003 |
| Level 5, 50 Anzac Avenue, Auckland | Registered | 25 Jun 1997 - 01 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Glenda Individual |
Rd 6 Omaha 0986 |
04 Oct 2022 - current |
|
Wilson, Mark Robert Director |
Mount Albert Auckland 1025 |
04 Oct 2022 - current |
|
Wilson, Robert Brinsley Individual |
Omaha Warkworth 0986 |
06 Nov 1950 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Casa Investments Limited Shareholder NZBN: 9429036334698 Entity (NZ Limited Company) |
Auckland 1010 |
08 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith, Donald Robert Individual |
Milford Auckland |
06 Nov 1950 - 08 Dec 2010 |
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