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Wilson Trustees Limited

Type: NZ Limited Company (Ltd)
9429037737894
NZBN
930307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
209 Broomfields Road
Rd 1
Howick 2571
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Jan 2013
209 Broomfields Road
Rd 1
Howick 2571
New Zealand
Registered address used since 01 Feb 2013
18 High Street
Auckland 1010
New Zealand
Physical & service address used since 17 Aug 2016


Wilson Trustees Limited, a registered company, was started on 21 Oct 1998. 9429037737894 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 4 directors: Dennis Harold Wilson - an active director whose contract began on 18 Nov 1998,
Gregory John Wilson - an active director whose contract began on 18 Nov 1998,
Margaret Dawn Wilson - an active director whose contract began on 18 Nov 1998,
Lisa Maree Tauber - an inactive director whose contract began on 21 Oct 1998 and was terminated on 18 Nov 1998.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 209 Broomfields Road, Rd 1, Howick, 2571 (category: postal, office).
Wilson Trustees Limited had been using 209 Broomfields Road, Rd 1, Howick as their physical address up until 17 Aug 2016.
Old names used by this company, as we identified at BizDb, included: from 21 Oct 1998 to 11 Dec 1998 they were called Felbridge Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent). Finally we have the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 209 Broomfields Road, Rd 1, Howick, 2571 New Zealand

Postal & office & delivery address used from 01 Jul 2019

Principal place of activity

209 Broomfields Road, Rd 1, Howick, 2571 New Zealand


Previous addresses

Address #1: 209 Broomfields Road, Rd 1, Howick, 2571 New Zealand

Physical address used from 01 Feb 2013 to 17 Aug 2016

Address #2: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2012 to 01 Feb 2013

Address #3: 610 Massey Road, Mangere, Auckland New Zealand

Registered address used from 18 Dec 1998 to 18 Dec 1998

Address #4: 610 Massey Road, Mangere, Auckland New Zealand

Physical address used from 18 Dec 1998 to 31 Aug 2012

Address #5: 3e/406 Remuera Road, Remuera, Auckland

Registered & physical address used from 18 Dec 1998 to 18 Dec 1998

Contact info
64 09 5301972
Phone
greg@silveroaks.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wilson, Margaret Dawn Whitford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Gregory John Whitford
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Wilson, Dennis Harold Whitford
Auckland

New Zealand
Directors

Dennis Harold Wilson - Director

Appointment date: 18 Nov 1998

Address: Rd 1, Howick, 2571 New Zealand

Address used since 19 Jun 2010


Gregory John Wilson - Director

Appointment date: 18 Nov 1998

Address: Rd 1, Howick, 2571 New Zealand

Address used since 19 Jun 2010


Margaret Dawn Wilson - Director

Appointment date: 18 Nov 1998

Address: Rd 1, Howick, 2571 New Zealand

Address used since 19 Jun 2010


Lisa Maree Tauber - Director (Inactive)

Appointment date: 21 Oct 1998

Termination date: 18 Nov 1998

Address: Remuera, Auckland,

Address used since 21 Oct 1998

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