Wilson Projects Limited, a registered company, was launched on 17 Dec 2014. 9429041544082 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been run by 3 directors: Colin Carl Wilson - an active director whose contract started on 17 Dec 2014,
Nicholas Charles Wilson - an active director whose contract started on 17 Dec 2014,
Mitchell Peter Wilson - an active director whose contract started on 17 Dec 2014.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 1, 3 Byron Street, Napier, 4112 (type: postal, office).
Wilson Projects Limited had been using 3 Byron Street, Napier South, Napier as their registered address up to 14 Apr 2021.
A total of 1200 shares are allotted to 11 shareholders (6 groups). The first group consists of 399 shares (33.25 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 399 shares (33.25 per cent). Lastly we have the third share allocation (399 shares 33.25 per cent) made up of 2 entities.
Previous addresses
Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 13 Apr 2021 to 14 Apr 2021
Address #2: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 31 May 2019 to 13 Apr 2021
Address #3: Level 9, 86 Victoria Street, Wellington, 6142 New Zealand
Physical address used from 03 Jan 2018 to 31 May 2019
Address #4: Level 9, 86 Victoria Street, Wellington, 6142 New Zealand
Registered address used from 19 Jul 2017 to 31 May 2019
Address #5: 51 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand
Registered address used from 26 Jun 2017 to 19 Jul 2017
Address #6: 51 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand
Physical address used from 26 Jun 2017 to 03 Jan 2018
Address #7: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 17 Dec 2014 to 26 Jun 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 399 | |||
| Director | Wilson, Mitchell Peter |
Khandallah Wellington 6035 New Zealand |
17 Dec 2014 - |
| Director | Wilson, Nicholas Charles |
Masterton 5872 New Zealand |
17 Dec 2014 - |
| Director | Wilson, Colin Carl |
Whitby Porirua 5024 New Zealand |
17 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 399 | |||
| Entity (NZ Limited Company) | Mitch's Trustee Company Limited Shareholder NZBN: 9429041296424 |
Napier 4112 New Zealand |
17 Dec 2014 - |
| Director | Wilson, Nicholas Charles |
Masterton 5872 New Zealand |
17 Dec 2014 - |
| Director | Wilson, Colin Carl |
Whitby Porirua 5024 New Zealand |
17 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 399 | |||
| Individual | Wilson, Christine Margaret |
Whitby Porirua 5024 New Zealand |
01 Mar 2023 - |
| Director | Wilson, Colin Carl |
Whitby Porirua 5024 New Zealand |
17 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Wilson, Colin Carl |
Whitby Porirua 5024 New Zealand |
17 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Wilson, Nicholas Charles |
Masterton 5872 New Zealand |
17 Dec 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Wilson, Mitchell Peter |
Khandallah Wellington 6035 New Zealand |
17 Dec 2014 - |
Colin Carl Wilson - Director
Appointment date: 17 Dec 2014
Address: Masterton, 5872 New Zealand
Address used since 25 Jun 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 17 Dec 2014
Nicholas Charles Wilson - Director
Appointment date: 17 Dec 2014
Address: Whitemans Valley, Upper Hutt, 5371 New Zealand
Address used since 07 Jun 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Dec 2014
Mitchell Peter Wilson - Director
Appointment date: 17 Dec 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Nov 2017
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