Wilson Family Trustee Limited was incorporated on 05 Nov 2007 and issued a number of 9429033074436. This registered LTD company has been supervised by 2 directors: Alan Wilson - an active director whose contract began on 05 Nov 2007,
Denise Wilson - an active director whose contract began on 05 Nov 2007.
As stated in our database (updated on 16 May 2025), this company registered 1 address: 4/121 Port Road, Whangarei, 0110 (category: registered, service).
Up to 16 Dec 2008, Wilson Family Trustee Limited had been using 67 Totara Road, Rd 1, Whangarei as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Maq Trustees 2008 Limited (an entity) located at Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Wilson, Alan - located at Rd 1, Whangarei.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Wilson, Denise, located at Rd 1, Whangarei (an individual).
Previous address
Address #1: 67 Totara Road, Rd 1, Whangarei
Physical & registered address used from 05 Nov 2007 to 16 Dec 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 28 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Maq Trustees 2008 Limited Shareholder NZBN: 9429032937671 |
Whangarei 0110 New Zealand |
11 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Wilson, Alan |
Rd 1 Whangarei 0171 New Zealand |
05 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Wilson, Denise |
Rd 1 Whangarei 0171 New Zealand |
05 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Capricorn Trustee Services Limited Shareholder NZBN: 9429033084008 Company Number: 2016612 |
05 Nov 2007 - 27 Jun 2010 | |
| Entity | Capricorn Trustee Services Limited Shareholder NZBN: 9429033084008 Company Number: 2016612 |
05 Nov 2007 - 27 Jun 2010 |
Alan Wilson - Director
Appointment date: 05 Nov 2007
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 16 Oct 2009
Denise Wilson - Director
Appointment date: 05 Nov 2007
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 16 Oct 2009
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