Wilson Princes Wharf Three Limited was registered on 31 Aug 2011 and issued a business number of 9429030976566. This registered LTD company has been managed by 2 directors: Gary Alfred Koch - an active director whose contract started on 31 Aug 2011,
Norman John Carter - an active director whose contract started on 31 Aug 2011.
As stated in BizDb's information (updated on 11 Mar 2024), the company filed 1 address: Po Box 8290, Newmarket, Auckland, 1149 (type: postal, delivery).
Up to 14 Dec 2021, Wilson Princes Wharf Three Limited had been using Level 12, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wilson Parking New Zealand Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. Wilson Princes Wharf Three Limited has been classified as "Car park operation" (ANZSIC S953310).
Other active addresses
Address #4: Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Office & delivery address used from 01 Nov 2022
Address #5: Po Box 8290, Newmarket, Auckland, 1149 New Zealand
Postal address used from 02 Nov 2023
Principal place of activity
Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 14 Nov 2017 to 14 Dec 2021
Address #2: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 10 Nov 2016 to 14 Nov 2017
Address #3: Level 12, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 27 Sep 2011 to 10 Nov 2016
Address #4: Level 12, 151 Queen Street, Auckland, 1010 New Zealand
Physical address used from 27 Sep 2011 to 13 Dec 2021
Address #5: Level 4, Amp Centre, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 31 Aug 2011 to 27 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wilson Parking New Zealand Limited Shareholder NZBN: 9429039168856 |
29 Customs Street West Auckland 1010 New Zealand |
31 Aug 2011 - |
Ultimate Holding Company
Gary Alfred Koch - Director
Appointment date: 31 Aug 2011
ASIC Name: Wilson Security Pty Ltd
Address: Wa, 6009 Australia
Address used since 04 Nov 2015
Address: Perth, Wa, Australia
Address: Perth, Wa, Australia
Norman John Carter - Director
Appointment date: 31 Aug 2011
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Feb 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 31 Aug 2011
Providence Advisory Services Limited
Level 9
Cmc Markets Stockbroking Limited
Level 25
Greymouth Petroleum New Zealand Limited
Level 9
Gmp Environmental Limited
Level 9
Greymouth Petroleum Central Limited
Level 9
Greymouth Gas Turangi Limited
Level 9
Tournament Railways Limited
Level 12, Sap Tower
Wilson Parking New Zealand Limited
Level 1
Wilson Princes Wharf Five Limited
Level 12
Wilson Princes Wharf Four Limited
Level 12
Wilson Princes Wharf One Limited
Level 12
Wilson Princes Wharf Two Limited
Level 12, Sap Tower