Wilson Partners (Sharp) Trustee Limited was started on 28 Apr 2010 and issued a New Zealand Business Number of 9429031554817. The registered LTD company has been supervised by 5 directors: Belinda Young - an active director whose contract started on 01 Apr 2021,
Samuel Bassett - an active director whose contract started on 01 Apr 2021,
Michael George Raymond Laidlaw - an active director whose contract started on 01 Apr 2021,
Craig Paull Hemphill - an active director whose contract started on 27 Apr 2021,
Mark Edgar Wilson - an inactive director whose contract started on 28 Apr 2010 and was terminated on 31 Mar 2021.
According to our data (last updated on 03 Jul 2022), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 06 May 2019, Wilson Partners (Sharp) Trustee Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Belinda Young (an individual) located at Remuera, Auckland postcode 1050.
Previous address
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Apr 2010 to 06 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Belinda Young |
Remuera Auckland 1050 New Zealand |
27 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Michael George Raymond Laidlaw |
Onehunga Auckland 1061 New Zealand |
27 Apr 2021 - 27 Apr 2021 |
| Individual | Mark Edgar Wilson |
Remuera Auckland |
28 Apr 2010 - 27 Apr 2021 |
Belinda Young - Director
Appointment date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Samuel 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
Craig Paull Hemphill - Director
Appointment date: 27 Apr 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Apr 2021
Mark Edgar Wilson - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2015
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2
Wilson Partners (grochowicz) Trustees Limited
Floor 1, 103 Carlton Gore Road
Digit Films Limited
Floor 1, 103 Carlton Gore Road