Wilson Partners (Mckenna) Trustees Limited was launched on 11 Nov 2011 and issued a New Zealand Business Number of 9429030892644. The registered LTD company has been supervised by 5 directors: Belinda Young - an active director whose contract began on 01 Apr 2021,
Craig Paull Hemphill - an active director whose contract began on 01 Apr 2021,
Samuel Michael William Bassett - an active director whose contract began on 01 Apr 2021,
Michael George Raymond Laidlaw - an active director whose contract began on 01 Apr 2021,
Mark Edgar Wilson - an inactive director whose contract began on 11 Nov 2011 and was terminated on 01 Apr 2021.
As stated in BizDb's data (last updated on 01 Jun 2025), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 22 Oct 2019, Wilson Partners (Mckenna) Trustees Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Laidlaw, Michael George Raymond (an individual) located at Onehunga, Auckland postcode 1061.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 29 May 2019 to 22 Oct 2019
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 11 Nov 2011 to 22 Oct 2019
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 11 Nov 2011 to 29 May 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Laidlaw, Michael George Raymond |
Onehunga Auckland 1061 New Zealand |
17 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark Edgar |
Rd 6 Matakana 0986 New Zealand |
11 Nov 2011 - 17 Nov 2021 |
Belinda Young - Director
Appointment date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Craig Paull Hemphill - Director
Appointment date: 01 Apr 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2021
Samuel Michael William Bassett - Director
Appointment date: 01 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2021
Michael George Raymond Laidlaw - Director
Appointment date: 01 Apr 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2021
Mark Edgar Wilson - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 01 Apr 2021
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 08 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2011
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