Wilson Brothers Properties Limited
Type: NZ Limited Company (Ltd)Wilson Brothers Properties Limited (issued an NZ business number of 9429037699833) was launched on 14 Dec 1998. 3 addresses are in use by the company: 129D Taylors Road, Mount Albert, Auckland, 1025 (type: physical, registered). 129D Taylors Road, Pt Chevalier, Auckland had been their registered address, up until 13 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Patrick Wilson (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Andrew Wilson (an individual) - located at Morningside, Auckland. The Businesscheck data was last updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 36 Wainui Ave, Pt Chevalier, Auckland | Other (Address For Share Register) | 31 Jul 2007 |
| 129d Taylors Road, Mount Albert, Auckland, 1025 | Other (Address For Share Register) | 11 Oct 2018 |
| 129d Taylors Road, Mount Albert, Auckland, 1025 | Physical & registered | 13 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Wilson
Morningside, Auckland, 1022
Address used since 11 Oct 2018
Point Chevalier, Auckland, 1022
Address used since 31 Aug 2004 |
Director | 14 Dec 1998 - current |
|
Patrick David Wilson
Mount Albert, Auckland, 1025
Address used since 11 Oct 2018
Point Chevalier, Auckland, 1022
Address used since 20 Aug 2004 |
Director | 14 Dec 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 129d Taylors Road, Pt Chevalier, Auckland, 1022 | Registered & physical | 19 Oct 2018 - 13 Mar 2019 |
| 36 Wainui Avenue, Point Chevalier, Auckland, 1022 | Physical & registered | 07 Aug 2007 - 19 Oct 2018 |
| Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland | Physical & registered | 02 Aug 2005 - 07 Aug 2007 |
| Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 22 Apr 2003 - 02 Aug 2005 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 03 Sep 2002 - 22 Apr 2003 |
| Same As Registered Office Address | Physical | 03 Sep 2002 - 22 Apr 2003 |
| 15 Thomas Avenue, Mount Albert, Auckland | Registered | 12 Apr 2000 - 03 Sep 2002 |
| 15 Thomas Avenue, Mount Albert, Auckland | Physical | 14 Dec 1998 - 03 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick David Wilson Individual |
Mount Albert Auckland 1025 |
14 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Wilson Individual |
Morningside Auckland 1022 |
14 Dec 1998 - current |
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