General information
Wilson Partners (sharp) Trustee Limited
Type: NZ Limited Company (Ltd)9429031554817
New Zealand Business Number
2473168
Company Number
Registered
Company Status
Wilson Partners (Sharp) Trustee Limited (issued an NZBN of 9429031554817) was started on 28 Apr 2010. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 06 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Belinda Young (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 03 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Young
Remuera, Auckland, 1050
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Samuel Bassett
Parnell, Auckland, 1052
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Michael George Raymond Laidlaw
Onehunga, Auckland, 1061
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 04 Aug 2015 |
Director | 28 Apr 2010 - 31 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 28 Apr 2010 - 06 May 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Belinda Young Individual |
Remuera Auckland 1050 |
27 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael George Raymond Laidlaw Individual |
Onehunga Auckland 1061 |
27 Apr 2021 - 27 Apr 2021 |
|
Mark Edgar Wilson Individual |
Remuera Auckland |
28 Apr 2010 - 27 Apr 2021 |
Location
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Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |