General information

Mjs Wilson Trustee (2006) Limited

Type: NZ Limited Company (Ltd)
9429034406281
New Zealand Business Number
1737721
Company Number
Registered
Company Status

Mjs Wilson Trustee (2006) Limited (issued an NZ business identifier of 9429034406281) was incorporated on 29 Nov 2005. 2 addresses are currently in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, service). 30 Rust Avenue, Whangarei had been their registered address, up until 04 May 2007. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Hooper, Aaron Stewart (a director) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Hendrikse, Sherralee Ann (a director) - located at Kensington, Whangarei. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Wilson, Mark James Stanley, located at Whangarei (an individual). Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & service & registered 04 May 2007
Directors
Name and Address Role Period
Mark James Stanley Wilson
Whau Valley, Whangarei, 0112
Address used since 11 Nov 2009
Director 29 Nov 2005 - current
Sherralee Ann Hendrikse
Kensington, Whangarei, 0112
Address used since 30 Nov 2017
Kensington, Whangarei, 0112
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Aaron Stewart Hooper
Rd 9, Whangarei, 0179
Address used since 01 Oct 2017
Director 01 Oct 2017 - current
John William Woolley
Rd 3, Whangarei, 0173
Address used since 09 Jul 2020
Director 09 Jul 2020 - 12 Aug 2022
Steven Gerald Watene
Rd 10, Whangarei, 0170
Address used since 01 Apr 2013
Director 01 Apr 2013 - 02 Dec 2019
Desmond Bernard Quinn
Whangarei, 0140
Address used since 01 Apr 2013
Director 01 Apr 2013 - 31 May 2019
William Edward Mallett
Regent, Whangarei, 0112
Address used since 01 Apr 2013
Director 01 Apr 2013 - 31 Mar 2015
Addresses
Previous address Type Period
30 Rust Avenue, Whangarei Registered & physical 29 Nov 2005 - 04 May 2007
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hooper, Aaron Stewart
Director
Rd 9
Whangarei
0179
03 Jul 2019 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hendrikse, Sherralee Ann
Director
Kensington
Whangarei
0112
03 Jul 2019 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Wilson, Mark James Stanley
Individual
Whangarei
29 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Watene, Steven Gerald
Individual
Rd 10
Whangarei
0170
03 Jul 2019 - 17 Dec 2019
Woolley, John William
Individual
Rd 3
Whangarei
0173
10 Jul 2020 - 12 Aug 2022
Location
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