Wilson Partners Trustees (Thomas) Limited, a registered company, was registered on 28 Nov 2007. 9429033052564 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Mark Edgar Wilson - an active director whose contract began on 25 Nov 2024,
Sam Bassett - an inactive director whose contract began on 31 Mar 2021 and was terminated on 25 Nov 2024,
Belinda Young - an inactive director whose contract began on 31 Mar 2021 and was terminated on 25 Nov 2024,
Craig Paull Hemphill - an inactive director whose contract began on 31 Mar 2021 and was terminated on 25 Nov 2024,
Michael George Raymond Laidlaw - an inactive director whose contract began on 31 Mar 2021 and was terminated on 25 Nov 2024.
Updated on 13 May 2025, BizDb's database contains detailed information about 2 addresses the company uses, namely: 22 Jones Road, Tawharanui Peninsula, Auckland, 1061 (registered address),
22 Jones Road, Tawharanui Peninsula, Auckland, 1061 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Wilson Partners Trustees (Thomas) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 05 Dec 2024.
Old names for the company, as we managed to find at BizDb, included: from 28 Nov 2007 to 15 Sep 2011 they were named Wilson Partners (Thomas) Trustees Limited.
One entity owns all company shares (exactly 1 share) - Wilson, Mark Edgar - located at 1061, Tawharanui Peninsula, Auckland.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 22 Oct 2019 to 05 Dec 2024
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 May 2019 to 22 Oct 2019
Address #3: Level 1, 103 Carlton Gore Road, Newmarket New Zealand
Registered & physical address used from 28 Nov 2007 to 06 May 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Wilson, Mark Edgar |
Tawharanui Peninsula Auckland 0986 New Zealand |
27 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laidlaw, Michael George Raymond |
Onehunga Auckland 1061 New Zealand |
09 Apr 2021 - 27 Nov 2024 |
| Individual | Wilson, Mark Edgar |
Remuera Auckland New Zealand |
28 Nov 2007 - 09 Apr 2021 |
Mark Edgar Wilson - Director
Appointment date: 25 Nov 2024
Address: Tawharanui Peninsula, Auckland, 0986 New Zealand
Address used since 25 Nov 2024
Sam Bassett - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 25 Nov 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2021
Belinda Young - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 25 Nov 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2021
Craig Paull Hemphill - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 25 Nov 2024
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 Mar 2021
Michael George Raymond Laidlaw - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 25 Nov 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Mar 2021
Mark Edgar Wilson - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2009
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