Wilson Building (Wgtn) Limited was started on 05 Apr 2006 and issued a number of 9429034186008. This registered LTD company has been managed by 1 director, named Grant Norton Wilson - an active director whose contract started on 05 Apr 2006.
As stated in our database (updated on 31 Mar 2024), this company uses 1 address: Suite 8, 6 Belfast Street, Mount Cook, Wellington, 6021 (type: physical, registered).
Until 08 Nov 2017, Wilson Building (Wgtn) Limited had been using Suite 1, 45 Rugby Street, Mount Cook, Wellington as their physical address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Wilson, Grant Norton (an individual) located at Seatoun, Wellington postcode 6022,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022.
Previous addresses
Address: Suite 1, 45 Rugby Street, Mount Cook, Wellington, 6021 New Zealand
Physical address used from 20 Nov 2015 to 08 Nov 2017
Address: Suite 1, 45 Rugby Street, Mount Cook, Wellington, 6021 New Zealand
Registered address used from 06 Aug 2015 to 08 Nov 2017
Address: 84 Austin Street, Mount Victoria, Wellington New Zealand
Physical address used from 05 Apr 2006 to 20 Nov 2015
Address: 84 Austin Street, Mount Victoria, Wellington New Zealand
Registered address used from 05 Apr 2006 to 06 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mk Trustee (uttley Wilson) Limited Shareholder NZBN: 9429050070312 |
Wellington Central Wellington 6011 New Zealand |
15 Mar 2023 - |
| Individual | Wilson, Grant Norton |
Seatoun Wellington 6022 New Zealand |
05 Apr 2006 - |
| Individual | Uttley, Sarah |
Seatoun Wellington 6022 New Zealand |
19 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Dean Andrew |
Johnsonville Wellington 6037 New Zealand |
19 Sep 2013 - 15 Mar 2023 |
Grant Norton Wilson - Director
Appointment date: 05 Apr 2006
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 18 Oct 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 May 2015
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