Wilson Funds Limited, a registered company, was registered on 24 Oct 2006. 9429033812922 is the NZ business number it was issued. The company has been managed by 2 directors: David Jonathan Wilson - an active director whose contract started on 24 Oct 2006,
Nicola Jane Wilson - an active director whose contract started on 24 Oct 2006.
Last updated on 17 May 2025, our data contains detailed information about 6 addresses this company registered, specifically: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Suite 313 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 (records address),
18 Picton Street, Freemans Bay, Auckland, 1011 (registered address) among others.
Wilson Funds Limited had been using Level 7, 55 Shortland Street, Auckland Central, Auckland as their registered address until 14 Apr 2025.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wilson, Nicola Jane (an individual) located at Auckland Central, Auckland postcode 1010,
Wilson, David Jonathan (an individual) located at Auckland Central, Auckland postcode 1010.
Other active addresses
Address #4: Suite 313 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Records address used from 17 Jul 2023
Address #5: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Apr 2025
Address #6: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 20 May 2025
Previous addresses
Address #1: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Jan 2023 to 14 Apr 2025
Address #2: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 10 Jan 2023 to 20 May 2025
Address #3: 43 Rawhiti Street, Kelburn, Wellington
Registered & physical address used from 24 Oct 2006 to 24 Oct 2006
Address #4: 43 Rawhiti Terrace, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 24 Oct 2006 to 14 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Nicola Jane |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2006 - |
| Individual | Wilson, David Jonathan |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ritchie, Christopher Elliot |
Kelburn Wellington New Zealand |
24 Oct 2006 - 29 Oct 2015 |
David Jonathan Wilson - Director
Appointment date: 24 Oct 2006
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Jul 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 24 Oct 2006
Nicola Jane Wilson - Director
Appointment date: 24 Oct 2006
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Jul 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 24 Oct 2006
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