T P & M D Wilson Investments Limited, a registered company, was registered on 02 Nov 2006. 9429033773292 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Monique Dawn Wilson - an active director whose contract started on 02 Nov 2006,
Terrence Paul Wilson - an active director whose contract started on 02 Nov 2006.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
15 Accent Drive, East Tamaki, Auckland, 2013 (physical address),
15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
15 Accent Drive, East Tamaki, Auckland, 2013 (other address) among others.
T P & M D Wilson Investments Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address up to 07 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Apr 2011 to 07 Apr 2021
Address #2: 53 Cavendish Drive, Manukau City New Zealand
Registered & physical address used from 02 Nov 2006 to 06 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Monique Dawn |
Tuakau Tuakau 2121 New Zealand |
02 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Terrence Paul |
Tuakau Tuakau 2121 New Zealand |
02 Nov 2006 - |
Monique Dawn Wilson - Director
Appointment date: 02 Nov 2006
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 26 Mar 2015
Terrence Paul Wilson - Director
Appointment date: 02 Nov 2006
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 26 Mar 2015
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