Wilson Family Group Limited, a registered company, was started on 28 Jun 2006. 9429034015803 is the NZBN it was issued. This company has been supervised by 4 directors: Lynne Maria Reindler - an active director whose contract began on 28 Jun 2006,
Peter James Woodhead - an active director whose contract began on 22 Aug 2016,
Anthony Evans Caughley - an inactive director whose contract began on 29 Jun 2012 and was terminated on 22 Aug 2016,
Anthony Evans Caughley - an inactive director whose contract began on 27 Mar 2008 and was terminated on 29 Jun 2012.
Updated on 28 May 2025, our data contains detailed information about 1 address: Level 2A, 24 Manukau Rd, Epsom, Auckland, 1023 (type: registered, service).
A single entity owns all company shares (exactly 1 share) - Reindler, Lynne Maria - located at 1023, St Heliers, Auckland.
Other active addresses
Address #4: Level 2a, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 05 Dec 2024
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Reindler, Lynne Maria |
St Heliers Auckland New Zealand |
28 Jun 2006 - |
Lynne Maria Reindler - Director
Appointment date: 28 Jun 2006
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Nov 2009
Peter James Woodhead - Director
Appointment date: 22 Aug 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 May 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 Aug 2016
Anthony Evans Caughley - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 22 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Jun 2012
Anthony Evans Caughley - Director (Inactive)
Appointment date: 27 Mar 2008
Termination date: 29 Jun 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Nov 2009