Wilson & La Casa Investments Limited, a registered company, was launched on 06 Nov 1950. 9429040731100 is the number it was issued. The company has been supervised by 5 directors: Robert Brinsley Wilson - an active director whose contract began on 19 Jul 1988,
Mark Robert Wilson - an active director whose contract began on 01 Apr 2011,
Donald Robert Galbraith - an inactive director whose contract began on 16 Jul 1988 and was terminated on 10 May 2011,
Richard Allen Wilson - an inactive director whose contract began on 19 Jul 1988 and was terminated on 01 Aug 2003,
John Anderson Boys - an inactive director whose contract began on 19 Jul 1988 and was terminated on 12 Oct 1995.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Broadlands Cres, Omaha, Warkworth, 0986 (types include: physical, registered).
Wilson & La Casa Investments Limited had been using 78A Barrett Road, Rd 3, Albany as their registered address until 11 Jul 2013.
Former names used by the company, as we established at BizDb, included: from 26 Jul 1995 to 31 Mar 2011 they were named Galbraith Wilson Investments Limited, from 10 Aug 1988 to 26 Jul 1995 they were named Wilson Shipbrokers (1988) Limited and from 09 Dec 1968 to 10 Aug 1988 they were named G. & F. Ardern Limited.
A total of 500 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 334 shares (66.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 166 shares (33.2 per cent).
Previous addresses
Address: 78a Barrett Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 08 Apr 2011 to 11 Jul 2013
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jul 2010 to 08 Apr 2011
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 01 Aug 2003 to 22 Jul 2010
Address: Level 5, 50 Anzac Ave, Auckland
Physical address used from 01 Jul 1997 to 01 Aug 2003
Address: Level 5, 50 Anzac Avenue, Auckland
Registered address used from 25 Jun 1997 to 01 Aug 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Wilson, Glenda |
Rd 6 Omaha 0986 New Zealand |
04 Oct 2022 - |
Director | Wilson, Mark Robert |
Mount Albert Auckland 1025 New Zealand |
04 Oct 2022 - |
Individual | Wilson, Robert Brinsley |
Omaha Warkworth 0986 New Zealand |
06 Nov 1950 - |
Shares Allocation #2 Number of Shares: 166 | |||
Entity (NZ Limited Company) | La Casa Investments Limited Shareholder NZBN: 9429036334698 |
Auckland 1010 New Zealand |
08 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galbraith, Donald Robert |
Milford Auckland |
06 Nov 1950 - 08 Dec 2010 |
Robert Brinsley Wilson - Director
Appointment date: 19 Jul 1988
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 03 Jul 2013
Mark Robert Wilson - Director
Appointment date: 01 Apr 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Oct 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2011
Donald Robert Galbraith - Director (Inactive)
Appointment date: 16 Jul 1988
Termination date: 10 May 2011
Address: Milford, Auckland,
Address used since 16 Jul 1988
Richard Allen Wilson - Director (Inactive)
Appointment date: 19 Jul 1988
Termination date: 01 Aug 2003
Address: Forrest Hill 1309, Auckland,
Address used since 09 Jul 2002
John Anderson Boys - Director (Inactive)
Appointment date: 19 Jul 1988
Termination date: 12 Oct 1995
Address: Greenhithe,
Address used since 19 Jul 1988
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