A Wilson Investments Limited

A Wilson Investments Limited was launched on 17 Nov 1987 and issued an NZ business number of 9429039528131. This registered LTD company has been run by 6 directors: Alexander Keith Wilson - an active director whose contract started on 18 Mar 1992,
Theresa Ruth Wilson - an inactive director whose contract started on 18 Mar 1992 and was terminated on 11 Nov 2004,
Anders Dalborg - an inactive director whose contract started on 01 May 1994 and was terminated on 30 Apr 1998,
Keith Coutts Wilson - an inactive director whose contract started on 18 Mar 1992 and was terminated on 30 Apr 1997,
John Bruce Mclachlan - an inactive director whose contract started on 18 Mar 1992 and was terminated on 30 Jul 1996.
According to BizDb's database (updated on 10 Apr 2024), this company filed 1 address: Flat 2, 204 Riddell Road, Glendowie, Auckland, 1071 (types include: physical, registered).
Up until 07 Nov 2019, A Wilson Investments Limited had been using Flat 2, 139 Paritai Drive, Orakei, Auckland as their physical address.
BizDb found former names for this company: from 17 Nov 1987 to 02 Mar 2007 they were called Wilson Engineering Systems Limited.
A total of 600000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 599999 shares are held by 2 entities, namely:
Seebold, Nigel Anthony (an individual) located at Kohimarama, Auckland,
Wilson, Alexander Keith (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Wilson, Alexander Keith - located at Glendowie, Auckland.

Previous addresses

Address: Flat 2, 139 Paritai Drive, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 13 Jul 2017 to 07 Nov 2019

Address: 8 Tulagi Place, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 13 Mar 2013 to 13 Jul 2017

Address: 750 Great South Rd, Penrose, Auckland New Zealand

Physical & registered address used from 10 Dec 2001 to 13 Mar 2013

Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Registered & physical address used from 10 Dec 2001 to 10 Dec 2001

Address: Ernst & Young, 15th Floor, National Mutual Centre, 37 - 41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 10 Dec 2001

Address: Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland

Physical address used from 28 Sep 1999 to 10 Dec 2001

Address: Arthur Young & Co, 15th Floor, National, Mutual Centre, 37-41 Shortland St, Auckland

Registered address used from 06 Aug 1998 to 28 Sep 1999

Previous Shareholders

Alexander Keith Wilson - Director

Appointment date: 18 Mar 1992

Theresa Ruth Wilson - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 11 Nov 2004

Anders Dalborg - Director (Inactive)

Appointment date: 01 May 1994

Termination date: 30 Apr 1998

Keith Coutts Wilson - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 30 Apr 1997

John Bruce Mclachlan - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 30 Jul 1996

Anders Grahn - Director (Inactive)

Appointment date: 18 Mar 1992

Termination date: 01 May 1994