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Wilson Partners Limited

Type: NZ Limited Company (Ltd)
9429037624378
NZBN
952417
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
22 Jones Street
Tāwharanui Peninsula
Auckland 0986
New Zealand
Registered & physical & service address used since 29 Oct 2021

Wilson Partners Limited was started on 23 Mar 1999 and issued an NZBN of 9429037624378. This registered LTD company has been supervised by 2 directors: Mark Edgar Wilson - an active director whose contract started on 23 Mar 1999,
Gary Charles Nightingale - an inactive director whose contract started on 23 Mar 1999 and was terminated on 23 Mar 1999.
According to our information (updated on 05 Apr 2024), this company registered 1 address: 22 Jones Street, Tāwharanui Peninsula, Auckland, 0986 (type: registered, physical).
Up to 29 Oct 2021, Wilson Partners Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found more names for this company: from 23 Mar 1999 to 23 Nov 2000 they were called Wilson Financial Advisors Limited.
A total of 25000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wilson, Mark Edgar (an individual) located at Tāwharanui Peninsula 0986, Auckland postcode 0986.
The second group consists of 2 shareholders, holds 100 per cent shares (exactly 24999 shares) and includes
Ewart, Kate Jane - located at Rd 6, Matakana,
Wilson, Mark Edgar - located at Tāwharanui Peninsula 0986, Auckland. Wilson Partners Limited has been categorised as "Accounting service" (ANZSIC M693220).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Oct 2019 to 29 Oct 2021

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 May 2019 to 22 Oct 2019

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 06 Jul 2007 to 03 May 2019

Address: 3047 Great North Road, New Lynn, Auckland

Physical & registered address used from 31 Jul 2002 to 06 Jul 2007

Address: 7 Rata Street, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 31 Jul 2002

Address: 7 Rata Street, New Lynn, Auckland

Physical address used from 23 Mar 1999 to 31 Jul 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wilson, Mark Edgar Tāwharanui Peninsula 0986
Auckland
0986
New Zealand
Shares Allocation #2 Number of Shares: 24999
Individual Ewart, Kate Jane Rd 6
Matakana
0986
New Zealand
Individual Wilson, Mark Edgar Tāwharanui Peninsula 0986
Auckland
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Edgar Samual Manly
Directors

Mark Edgar Wilson - Director

Appointment date: 23 Mar 1999

Address: Tāwharanui Peninsula, Auckland, 0986 New Zealand

Address used since 20 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Aug 2006


Gary Charles Nightingale - Director (Inactive)

Appointment date: 23 Mar 1999

Termination date: 23 Mar 1999

Address: Rolleston Park, Rolleston, Christchurch 8004,

Address used since 23 Mar 1999

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