Wilson Bay Limited
Type: NZ Limited Company (Ltd)Wilson Bay Limited (issued an NZ business identifier of 9429032429220) was launched on 09 Jan 2009. 2 addresses are in use by the company: 8 Queen Street, Te Puke, 3119 (type: registered, physical). 126 Jellicoe Street, Te Puke had been their registered address, up until 29 Sep 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Mross, Gabriele Ludmilla (an individual) located at Mount Maunganui,
Hamilton, John Keith (an individual) located at Tauranga,
Lilly, Robert George (an individual) located at Mount Maunganui. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lilly, Robert George (an individual) - located at Mount Maunganui. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mross, Gabriele Ludmilla, located at Mount Maunganui (an individual). Our information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Sutherland Avenue, Mount Maunganui, 3116 | Service & physical | 09 Jan 2009 |
| 8 Queen Street, Te Puke, 3119 | Registered | 29 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert George Lilly
Mount Maunganui, 3116
Address used since 08 Oct 2015 |
Director | 09 Jan 2009 - current |
|
John Keith Hamilton
Tauranga,
Address used since 09 Jan 2009 |
Director | 09 Jan 2009 - 12 Jan 2009 |
| Previous address | Type | Period |
|---|---|---|
| 126 Jellicoe Street, Te Puke, 3119 | Registered | 23 Aug 2013 - 29 Sep 2017 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered | 09 Jan 2009 - 23 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mross, Gabriele Ludmilla Individual |
Mount Maunganui |
27 Jan 2009 - current |
|
Hamilton, John Keith Individual |
Tauranga |
09 Jan 2009 - current |
|
Lilly, Robert George Individual |
Mount Maunganui |
27 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilly, Robert George Individual |
Mount Maunganui |
27 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mross, Gabriele Ludmilla Individual |
Mount Maunganui |
27 Jan 2009 - current |
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