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Mjs Wilson Trustee (2006) Limited

Type: NZ Limited Company (Ltd)
9429034406281
NZBN
1737721
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Physical & service & registered address used since 04 May 2007

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.

Addresses

Previous address

Address: 30 Rust Avenue, Whangarei

Registered & physical address used from 29 Nov 2005 to 04 May 2007

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Hooper, Aaron Stewart Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Hendrikse, Sherralee Ann Kensington
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Wilson, Mark James Stanley Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watene, Steven Gerald Rd 10
Whangarei
0170
New Zealand
Individual Woolley, John William Rd 3
Whangarei
0173
New Zealand
Directors

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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