Wilson Road Developments Limited was registered on 04 Feb 2013 and issued a New Zealand Business Number of 9429030364462. The registered LTD company has been managed by 2 directors: Marcus Jacobson - an active director whose contract started on 04 Feb 2013,
Joseph Schmidt - an active director whose contract started on 04 Feb 2013.
According to BizDb's data (last updated on 01 Apr 2024), the company uses 1 address: 80 Sarsfield Street, Herne Bay, Auckland, 1011 (types include: postal, office).
Up until 12 Jun 2015, Wilson Road Developments Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address.
A total of 102 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 28 shares are held by 1 entity, namely:
Schmidt, James Joesph (an individual) located at Rd 1, Warkworth postcode 0981.
Another group consists of 1 shareholder, holds 45.1 per cent shares (exactly 46 shares) and includes
Watchman Capital Limited - located at Herne Bay, Auckland.
The 3rd share allocation (28 shares, 27.45%) belongs to 1 entity, namely:
Schmidt, Joseph, located at Herne Bay, Auckland (a director). Wilson Road Developments Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
80 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 19 Mar 2014 to 12 Jun 2015
Address #2: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 04 Feb 2013 to 19 Mar 2014
Basic Financial info
Total number of Shares: 102
Annual return filing month: February
Annual return last filed: 17 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Individual | Schmidt, James Joesph |
Rd 1 Warkworth 0981 New Zealand |
02 May 2013 - |
| Shares Allocation #2 Number of Shares: 46 | |||
| Entity (NZ Limited Company) | Watchman Capital Limited Shareholder NZBN: 9429032711462 |
Herne Bay Auckland New Zealand |
04 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 28 | |||
| Director | Schmidt, Joseph |
Herne Bay Auckland 1011 New Zealand |
04 Feb 2013 - |
Marcus Jacobson - Director
Appointment date: 04 Feb 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Feb 2013
Joseph Schmidt - Director
Appointment date: 04 Feb 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2015
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