T S Wilson Jnr Limited
Type: NZ Limited Company (Ltd)T S Wilson Jnr Limited (issued an NZ business number of 9429040673622) was launched on 27 Mar 1963. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, up until 03 Mar 2020. 363000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 181500 shares (50% of shares), namely:
Wilson, Geoffrey William (a director) located at Glendowie, Auckland postcode 1071,
Wilson, Stephen George (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 181500 shares); it includes
Wilson, Stephen George (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George Wilson
Remuera, Auckland, 1050
Address used since 30 Jun 2015 |
Director | 12 May 1997 - current |
|
Geoffrey William Wilson
Glendowie, Auckland, 1071
Address used since 11 Jun 2010 |
Director | 01 Apr 2010 - current |
|
Margaret Alison Wilson
St Heliers, Auckland, 1071
Address used since 01 Aug 2005 |
Director | 03 Feb 1982 - 15 Aug 2013 |
|
Thomas Samuel Rolls Wilson
St Heliers, Auckland, 1071
Address used since 01 Aug 2005 |
Director | 03 Feb 1982 - 19 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 24 May 2018 - 03 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 24 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 04 Jul 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 27 Jun 2014 - 04 Jul 2016 |
| L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 13 Sep 2010 - 27 Jun 2014 |
| 67 Boston Road, Grafton, Auckland | Registered & physical | 04 Sep 2002 - 13 Sep 2010 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 24 Jul 2001 - 04 Sep 2002 |
| 9 Princes Street, Auckland | Physical | 15 Jun 1998 - 15 Jun 1998 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 15 Jun 1998 - 04 Sep 2002 |
| Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 15 Feb 1992 - 24 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Geoffrey William Director |
Glendowie Auckland 1071 |
03 Sep 2010 - current |
|
Wilson, Stephen George Individual |
Remuera Auckland 1050 |
30 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stephen George Individual |
Remuera Auckland 1050 |
30 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Thomas Samuel Individual |
Saint Heliers Auckland 1071 |
30 Jun 2006 - 23 Feb 2011 |
|
Wilson, Thomas Samuel Rolls Individual |
St Heliers Auckland |
27 Mar 1963 - 17 Aug 2004 |
|
T S Wilson Family Trust Other |
17 Aug 2004 - 17 Aug 2004 | |
|
Rea, Gerald Stanley Individual |
Grafton Auckland 1023 |
30 Jun 2006 - 23 Feb 2011 |
|
Rea, Gerald Stanley Individual |
Glendowie Auckland |
27 Mar 1963 - 17 Aug 2004 |
|
Wilson, Margaret Alison Individual |
Saint Heliers Auckland 1071 |
30 Jun 2006 - 23 Feb 2011 |
|
Wilson, Margaret Alison Individual |
St Heliers Auckland |
27 Mar 1963 - 17 Aug 2004 |
|
Null - T S Wilson Family Trust Other |
17 Aug 2004 - 17 Aug 2004 |
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