Wilson Peat Limited
Type: NZ Limited Company (Ltd)Wilson Peat Limited (New Zealand Business Number 9429042289005) was started on 12 Apr 2016. 6 addresess are currently in use by the company: 12 Monivea Place, East Tamaki Heights, Auckland, 2016 (type: registered, service). 57 Patiki Road, Avondale, Auckland had been their registered address, up to 26 Apr 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Shaw, Gavin John (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Petch, Mark James Wayne (a director) - located at Parnell, Auckland. "Magazine publishing (excluding printing)" (ANZSIC J541205) is the classification the Australian Bureau of Statistics issued Wilson Peat Limited. Our database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 57 Patiki Road, Avondale, Auckland, 1026 | Physical | 12 Apr 2016 |
| 12 Monivea Place, East Tamaki Heights, Auckland, 2016 | Registered & service | 26 Apr 2023 |
| 25 Wishart Road, Helensville, Helensville, 0800 | Registered & service | 01 Nov 2024 |
| 12 Monivea Place, East Tamaki Heights, Auckland, 2016 | Registered & service | 14 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin John Shaw
East Tamaki Heights, Auckland, 2016
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
|
Mark James Wayne Petch
Cromwell, 9384
Address used since 23 Oct 2024
Parnell, Auckland, 1052
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
| Type | Used since | |
|---|---|---|
| 12 Monivea Place, East Tamaki Heights, Auckland, 2016 | Registered & service | 14 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 57 Patiki Road, Avondale, Auckland, 1026 | Registered & service | 12 Apr 2016 - 26 Apr 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Gavin John Individual |
East Tamaki Heights Auckland 2016 |
12 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petch, Mark James Wayne Director |
Parnell Auckland 1052 |
12 Apr 2016 - current |
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