General information

Wilson Projects Limited

Type: NZ Limited Company (Ltd)
9429041544082
New Zealand Business Number
5535126
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

Wilson Projects Limited (NZBN 9429041544082) was started on 17 Dec 2014. 7 addresess are currently in use by the company: 29 Blue Pacific Parade, Riversdale, Masterton, 5872 (type: registered, service). 3 Byron Street, Napier South, Napier had been their registered address, up until 14 Apr 2021. 1200 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 399 shares (33.25 per cent of shares), namely:
Wilson, Mitchell Peter (a director) located at Khandallah, Wellington postcode 6035,
Wilson, Nicholas Charles (a director) located at Masterton postcode 5872,
Wilson, Colin Carl (a director) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 3 shareholders hold 33.25 per cent of all shares (399 shares); it includes
Mitch's Trustee Company Limited (an entity) - located at Napier,
Wilson, Nicholas Charles (a director) - located at Masterton,
Wilson, Colin Carl (a director) - located at Whitby, Porirua. The third group of shareholders, share allocation (399 shares, 33.25%) belongs to 2 entities, namely:
Wilson, Christine Margaret, located at Whitby, Porirua (an individual),
Wilson, Colin Carl, located at Whitby, Porirua (a director). "Residential property development (excluding construction)" (business classification L671180) is the classification the ABS issued Wilson Projects Limited. The Businesscheck data was last updated on 15 May 2025.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Service & physical & registered 14 Apr 2021
Level 1, 3 Byron Street, Napier, 4112 Postal & office & delivery 13 Jun 2023
29 Blue Pacific Parade, Riversdale, Masterton, 5872 Registered & service 29 Aug 2024
Directors
Name and Address Role Period
Colin Carl Wilson
Masterton, 5872
Address used since 25 Jun 2020
Whitby, Porirua, 5024
Address used since 17 Dec 2014
Director 17 Dec 2014 - current
Nicholas Charles Wilson
Whitemans Valley, Upper Hutt, 5371
Address used since 07 Jun 2019
Khandallah, Wellington, 6035
Address used since 17 Dec 2014
Director 17 Dec 2014 - current
Mitchell Peter Wilson
Khandallah, Wellington, 6035
Address used since 20 Nov 2017
Director 17 Dec 2014 - current
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 13 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Registered & physical 31 May 2019 - 13 Apr 2021
Level 9, 86 Victoria Street, Wellington, 6142 Physical 03 Jan 2018 - 31 May 2019
Level 9, 86 Victoria Street, Wellington, 6142 Registered 19 Jul 2017 - 31 May 2019
51 Chelmsford Street, Ngaio, Wellington, 6035 Registered 26 Jun 2017 - 19 Jul 2017
51 Chelmsford Street, Ngaio, Wellington, 6035 Physical 26 Jun 2017 - 03 Jan 2018
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 17 Dec 2014 - 26 Jun 2017
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Wilson, Mitchell Peter
Director
Khandallah
Wellington
6035
17 Dec 2014 - current
Wilson, Nicholas Charles
Director
Masterton
5872
17 Dec 2014 - current
Wilson, Colin Carl
Director
Whitby
Porirua
5024
17 Dec 2014 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Mitch's Trustee Company Limited
Shareholder NZBN: 9429041296424
Entity (NZ Limited Company)
Napier
4112
17 Dec 2014 - current
Wilson, Nicholas Charles
Director
Masterton
5872
17 Dec 2014 - current
Wilson, Colin Carl
Director
Whitby
Porirua
5024
17 Dec 2014 - current
Shares Allocation #3 Number of Shares: 399
Shareholder Name Address Period
Wilson, Christine Margaret
Individual
Whitby
Porirua
5024
01 Mar 2023 - current
Wilson, Colin Carl
Director
Whitby
Porirua
5024
17 Dec 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilson, Colin Carl
Director
Whitby
Porirua
5024
17 Dec 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Nicholas Charles
Director
Masterton
5872
17 Dec 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Wilson, Mitchell Peter
Director
Khandallah
Wellington
6035
17 Dec 2014 - current
Location
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