Mjs Wilson Trustee (2006) Limited, a registered company, was started on 29 Nov 2005. 9429034406281 is the NZBN it was issued. The company has been managed by 7 directors: Mark James Stanley Wilson - an active director whose contract started on 29 Nov 2005,
Sherralee Ann Hendrikse - an active director whose contract started on 01 Apr 2015,
Aaron Stewart Hooper - an active director whose contract started on 01 Oct 2017,
John William Woolley - an inactive director whose contract started on 09 Jul 2020 and was terminated on 12 Aug 2022,
Steven Gerald Watene - an inactive director whose contract started on 01 Apr 2013 and was terminated on 02 Dec 2019.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (types include: physical, service).
Mjs Wilson Trustee (2006) Limited had been using 30 Rust Avenue, Whangarei as their registered address up until 04 May 2007.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally there is the 3rd share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: 30 Rust Avenue, Whangarei
Registered & physical address used from 29 Nov 2005 to 04 May 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Hooper, Aaron Stewart |
Rd 9 Whangarei 0179 New Zealand |
03 Jul 2019 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Hendrikse, Sherralee Ann |
Kensington Whangarei 0112 New Zealand |
03 Jul 2019 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Wilson, Mark James Stanley |
Whangarei New Zealand |
29 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watene, Steven Gerald |
Rd 10 Whangarei 0170 New Zealand |
03 Jul 2019 - 17 Dec 2019 |
Individual | Woolley, John William |
Rd 3 Whangarei 0173 New Zealand |
10 Jul 2020 - 12 Aug 2022 |
Mark James Stanley Wilson - Director
Appointment date: 29 Nov 2005
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 11 Nov 2009
Sherralee Ann Hendrikse - Director
Appointment date: 01 Apr 2015
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 30 Nov 2017
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Apr 2015
Aaron Stewart Hooper - Director
Appointment date: 01 Oct 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Oct 2017
John William Woolley - Director (Inactive)
Appointment date: 09 Jul 2020
Termination date: 12 Aug 2022
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Jul 2020
Steven Gerald Watene - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 02 Dec 2019
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 01 Apr 2013
Desmond Bernard Quinn - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 May 2019
Address: Whangarei, 0140 New Zealand
Address used since 01 Apr 2013
William Edward Mallett - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2015
Address: Regent, Whangarei, 0112 New Zealand
Address used since 01 Apr 2013
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