General information

Wilson Street Developments Limited

Type: NZ Limited Company (Ltd)
9429035605942
New Zealand Business Number
1471138
Company Number
Registered
Company Status

Wilson Street Developments Limited (New Zealand Business Number 9429035605942) was registered on 18 Dec 2003. 6 addresess are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). Suite 16 Wicksteed Terrace, Wicksteed Street, Wanganui had been their physical address, up until 21 Feb 2005. 150 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Savell, Keith George (an individual) located at Wanganui. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (50 shares); it includes
Robinson, Darrell Rex (an individual) - located at Wanganui. Moving on to the next group of shareholders, share allocation (25 shares, 16.67%) belongs to 3 entities, namely:
Robinson, Darrell Rex, located at Wanganui (an individual),
Neil Munroe Forlong, located at Westmere, Wanganui (an other),
Angela Mary Robinson, located at Springvale, Wanganui (an other). Our information was last updated on 26 May 2025.

Current address Type Used since
32 Taupo Quay, Wanganui Registered & physical & service 21 Feb 2005
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & service 10 Aug 2023
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & service 16 Aug 2024
Directors
Name and Address Role Period
Keith George Savell
Wanganui, Wanganui, 4501
Address used since 19 Aug 2015
Director 10 Jan 2004 - current
Darrell Rex Robinson
Wanganui, Wanganui, 4501
Address used since 19 Aug 2015
Director 10 Jan 2004 - current
Tod Hamish Lewis Barrell
Masterton, 5810
Address used since 06 Dec 2004
Director 06 Dec 2004 - 31 Aug 2010
Matthew James Doyle
Wanganui,
Address used since 18 Dec 2003
Director 18 Dec 2003 - 10 Jan 2004
Addresses
Previous address Type Period
Suite 16 Wicksteed Terrace, Wicksteed Street, Wanganui Physical & registered 18 Dec 2003 - 21 Feb 2005
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Savell, Keith George
Individual
Wanganui
18 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robinson, Darrell Rex
Individual
Wanganui
18 Aug 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Robinson, Darrell Rex
Individual
Wanganui
18 Aug 2004 - current
Neil Munroe Forlong
Other (Other)
Westmere
Wanganui
4501
19 Aug 2011 - current
Angela Mary Robinson
Other (Other)
Springvale
Wanganui
4501
19 Aug 2011 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Savell, Keith George
Individual
Wanganui
18 Aug 2004 - current
Luka John Sula
Other (Other)
Springvale
Wanganui
4501
19 Aug 2011 - current
Jenine Emily Savell
Other (Other)
Springvale
Wanganui
4501
19 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Barrell, Tod Hamish Lewis
Individual
Masterton
01 Sep 2005 - 19 Aug 2011
Doyle, Matthew James
Individual
Wanganui
18 Dec 2003 - 18 Aug 2004
Location
Companies nearby