Wilmac Property Limited was started on 27 Aug 2013 and issued an NZ business number of 9429030083134. This registered LTD company has been managed by 2 directors: Emily Wilson - an active director whose contract started on 27 Aug 2013,
Joseph Wilson - an active director whose contract started on 27 Aug 2013.
According to the BizDb database (updated on 04 May 2025), this company registered 2 addresses: 269 Whakaroa Road, Rd 5, Taupo, 3385 (registered address),
269 Whakaroa Road, Rd 5, Taupo, 3385 (service address),
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address).
Up to 27 Mar 2025, Wilmac Property Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Joseph (a director) located at Taupo postcode 3385.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Emily - located at Taupo. Wilmac Property Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 12 Nov 2015 to 27 Mar 2025
Address #2: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 27 Aug 2013 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wilson, Joseph |
Taupo 3385 New Zealand |
27 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilson, Emily |
Taupo 3385 New Zealand |
05 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Maclean, Emily |
Hilltop Taupo 3330 New Zealand |
27 Aug 2013 - 05 Jul 2017 |
Emily Wilson - Director
Appointment date: 27 Aug 2013
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 29 Mar 2017
Joseph Wilson - Director
Appointment date: 27 Aug 2013
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 29 Mar 2017
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