Wilson Realty Limited was started on 17 Aug 2009 and issued an NZBN of 9429032033731. The registered LTD company has been managed by 4 directors: Clifford James Wilson - an active director whose contract began on 17 Aug 2009,
Cecile Virginie Wilson - an inactive director whose contract began on 17 Aug 2009 and was terminated on 04 Aug 2020,
James Wilson - an inactive director whose contract began on 17 Aug 2009 and was terminated on 01 Apr 2011,
Mary Wilson - an inactive director whose contract began on 17 Aug 2009 and was terminated on 01 Apr 2011.
According to our information (last updated on 18 Feb 2024), the company registered 1 address: 23 Phoenicia Court, The Gardens, Auckland, 2105 (type: physical, registered).
Up to 22 Aug 2012, Wilson Realty Limited had been using 23 Phoenicia Court, The Gardens, Manukau City as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wilson, Clifford James (an individual) located at The Gardens, Manukau City. Wilson Realty Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
23 Phoenicia Court, The Gardens, Auckland, 2105 New Zealand
Previous address
Address: 23 Phoenicia Court, The Gardens, Manukau City New Zealand
Registered & physical address used from 17 Aug 2009 to 22 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wilson, Clifford James |
The Gardens Manukau City New Zealand |
17 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mary |
Conifer Grove Papakura New Zealand |
17 Aug 2009 - 17 Oct 2011 |
| Individual | Wilson, Cecile Virginie |
The Gardens Manukau City New Zealand |
17 Aug 2009 - 04 Aug 2020 |
| Individual | Wilson, James |
Conifer Grove Papakura New Zealand |
17 Aug 2009 - 17 Oct 2011 |
Clifford James Wilson - Director
Appointment date: 17 Aug 2009
Address: The Gardens, Manukau City, 2105 New Zealand
Address used since 14 Aug 2012
Cecile Virginie Wilson - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 04 Aug 2020
Address: The Gardens, Manukau City, 2105 New Zealand
Address used since 14 Aug 2012
James Wilson - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 01 Apr 2011
Address: Conifer Grove, Papakura, 2112 New Zealand
Address used since 17 Aug 2009
Mary Wilson - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 01 Apr 2011
Address: Conifer Grove, Papakura, 2112 New Zealand
Address used since 17 Aug 2009
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