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T P & M D Wilson Investments Limited

Type: NZ Limited Company (Ltd)
9429033773292
NZBN
1882143
Company Number
Registered
Company Status
Current address
34 Cavendish Drive
Manukau
Auckland 2104
New Zealand
Other address (Address For Share Register) used since 29 Mar 2011
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Mar 2021
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Apr 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Monique Dawn Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Terrence Paul Tuakau
Tuakau
2121
New Zealand
Directors

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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