Merv and Sandra Wilson Trustee Limited was started on 14 May 2010 and issued an NZ business identifier of 9429031558815. The registered LTD company has been managed by 2 directors: Sandra Una Wilson - an active director whose contract started on 14 May 2010,
Mervyn James Wilson - an active director whose contract started on 14 May 2010.
According to our data (last updated on 16 Apr 2024), this company registered 1 address: 51 Ridge Road, Scotts Landing, Warkworth, 0982 (types include: registered, physical).
Up until 10 May 2022, Merv and Sandra Wilson Trustee Limited had been using 12 Westpark Glen, Warkworth as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Wilson, Sandra Una (an individual) located at Scotts Landing, Mahurangi East,
Wilson, Mervyn James (an individual) located at Scotts Landing, Mahurangi East.
Previous addresses
Address: 12 Westpark Glen, Warkworth, 0910 New Zealand
Registered address used from 03 Jun 2021 to 10 May 2022
Address: 6 Morpeth Street, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 03 Sep 2018 to 10 May 2022
Address: 12 Westpark Glen, Warkworth, 0910 New Zealand
Physical address used from 07 Nov 2013 to 03 Sep 2018
Address: 12 Westpark Glen, Warkworth, 0910 New Zealand
Registered address used from 07 Nov 2013 to 03 Jun 2021
Address: 56 Willjames Avenue, Algies Bay, Warkworth, 0920 New Zealand
Registered & physical address used from 07 Sep 2011 to 07 Nov 2013
Address: 51 Ridge Road, Scotts Landing, Mahurangi East New Zealand
Registered & physical address used from 14 May 2010 to 07 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Sandra Una |
Scotts Landing Mahurangi East New Zealand |
14 May 2010 - |
| Individual | Wilson, Mervyn James |
Scotts Landing Mahurangi East New Zealand |
14 May 2010 - |
Sandra Una Wilson - Director
Appointment date: 14 May 2010
Address: Scotts Landing, Mahurangi East, 0982 New Zealand
Address used since 24 Aug 2015
Mervyn James Wilson - Director
Appointment date: 14 May 2010
Address: Scotts Landing, Mahurangi East, 0982 New Zealand
Address used since 24 Aug 2015
Rr & Hc Jones Properties Limited
47 Ashmore Crescent
Mahisangh Transport Limited
8 Wainoni Place
Premium Painters Limited
11 Wainoni Place
Mclean Lifestyle Contracting Limited
41 Great North Road
Office Girls Limited
25 Northwood Close
Jth Investments Limited
17 Northwood Close