Shortcuts

Wilson Partners (sharp) Trustee Limited

Type: NZ Limited Company (Ltd)
9429031554817
NZBN
2473168
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 06 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Belinda Young Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael George Raymond Laidlaw Onehunga
Auckland
1061
New Zealand
Individual Mark Edgar Wilson Remuera
Auckland
Directors

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

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike 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