Wilson Commercial Limited was started on 08 May 2013 and issued a number of 9429030246317. This registered LTD company has been managed by 2 directors: Grant Norton Wilson - an active director whose contract began on 08 May 2013,
Grant David Taylor - an active director whose contract began on 08 May 2013.
As stated in our database (updated on 08 Apr 2024), this company registered 1 address: Suite 8, 6 Belfast Street, Mount Cook, Wellington, 6021 (category: registered, physical).
Up to 08 May 2017, Wilson Commercial Limited had been using Suite 1, 45 Rugby Street, Mount Cook, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022,
Wilson, Grant Norton (an individual) located at Seatoun, Wellington postcode 6022.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Scott, Kate Elisabeth - located at Hataitai, Wellington,
Rixon, Charlotte Anne - located at Hataitai, Wellington,
Taylor, Grant - located at Hataitai, Wellington. Wilson Commercial Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Previous addresses
Address: Suite 1, 45 Rugby Street, Mount Cook, Wellington, 6021 New Zealand
Physical & registered address used from 06 Aug 2015 to 08 May 2017
Address: 40 Burnham Street, Seatoun, Wellington, 6022 New Zealand
Physical & registered address used from 03 Jun 2015 to 06 Aug 2015
Address: 84 Austin Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 08 May 2013 to 03 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Mk Trustee (uttley Wilson) Limited Shareholder NZBN: 9429050070312 |
Wellington Central Wellington 6011 New Zealand |
15 Mar 2023 - |
| Individual | Uttley, Sarah |
Seatoun Wellington 6022 New Zealand |
08 May 2013 - |
| Individual | Wilson, Grant Norton |
Seatoun Wellington 6022 New Zealand |
08 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Scott, Kate Elisabeth |
Hataitai Wellington 6021 New Zealand |
13 Jun 2016 - |
| Individual | Rixon, Charlotte Anne |
Hataitai Wellington 6021 New Zealand |
13 Jun 2016 - |
| Director | Taylor, Grant |
Hataitai Wellington 6021 New Zealand |
13 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Dean Andrew |
Johnsonville Wellington 6037 New Zealand |
08 May 2013 - 15 Mar 2023 |
| Entity | Waitoa Limited Shareholder NZBN: 9429035193357 Company Number: 1554518 |
08 May 2013 - 13 Jun 2016 | |
| Entity | Waitoa Limited Shareholder NZBN: 9429035193357 Company Number: 1554518 |
08 May 2013 - 13 Jun 2016 |
Grant Norton Wilson - Director
Appointment date: 08 May 2013
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 Nov 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 May 2015
Grant David Taylor - Director
Appointment date: 08 May 2013
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 09 May 2013
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