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 3 shareholders who belong to 2 shareholder groups. The first group contains 2 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. 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 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Broadlands Cres, Omaha, Warkworth, 0986 | Physical & registered & service | 11 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Glenda Dale Wilson
Rd 6, Omaha, 0986
Address used since 18 Apr 2024 |
Director | 18 Apr 2024 - current |
|
Robert Brinsley Wilson
Omaha, Warkworth, 0986
Address used since 03 Jul 2013 |
Director | 19 Jul 1988 - 18 Apr 2024 |
|
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 |
| 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 |
|
Wilson, Robert Brinsley Individual |
Omaha Warkworth 0986 |
06 Nov 1950 - 08 Jul 2024 |
|
Wilson, Robert Brinsley Individual |
Omaha Warkworth 0986 |
06 Nov 1950 - 08 Jul 2024 |
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