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
Basic Financial info
Total number of Shares: 600000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599999 | |||
Individual | Seebold, Nigel Anthony |
Kohimarama Auckland New Zealand |
17 Nov 1987 - |
Individual | Wilson, Alexander Keith |
Glendowie Auckland 1071 New Zealand |
17 Nov 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Alexander Keith |
Glendowie Auckland 1071 New Zealand |
17 Nov 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Theresa Ruth |
Takapuna Auckland |
17 Nov 1987 - 27 Jun 2010 |
Alexander Keith Wilson - Director
Appointment date: 18 Mar 1992
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Oct 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Feb 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Jul 2017
Theresa Ruth Wilson - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 11 Nov 2004
Address: Takapuna, Auckland,
Address used since 18 Mar 1992
Anders Dalborg - Director (Inactive)
Appointment date: 01 May 1994
Termination date: 30 Apr 1998
Address: 5-89242 Domsjo, Sweden,
Address used since 01 May 1994
Keith Coutts Wilson - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 30 Apr 1997
Address: Invercargill,
Address used since 18 Mar 1992
John Bruce Mclachlan - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 30 Jul 1996
Address: Remuera, Auckland,
Address used since 18 Mar 1992
Anders Grahn - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 01 May 1994
Address: S-89160, Ornskoldsvik, Sweden,
Address used since 18 Mar 1992
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