R & M Wilson Trustee Limited, a registered company, was registered on 06 Jul 2006. 9429034081334 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Judith Claire Hall - an active director whose contract began on 06 Jul 2006,
Raymond Lloyd Wilson - an inactive director whose contract began on 06 Jul 2006 and was terminated on 21 Feb 2025.
Updated on 17 May 2025, the BizDb database contains detailed information about 5 addresses the company registered, namely: 166 Beach Road, Onerahi, Whangarei, 0110 (registered address),
166 Beach Road, Onerahi, Whangarei, 0110 (service address),
180 Marsden Point Road, Ruakaka, Ruakaka, 0116 (registered address),
180 Marsden Point Road, Ruakaka, Ruakaka, 0116 (service address) among others.
R & M Wilson Trustee Limited had been using 180 Marsden Road, Ruakaka as their registered address until 12 Aug 2024.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mcdiarmid, Linda Jane (an individual) located at St Heliers, Auckland postcode 1071,
Wilson, Kenneth John (an individual) located at Ruakaka, Ruakaka postcode 0116,
Hall, Judith Claire (an individual) located at Onerahi, Whangarei postcode 0110.
Other active addresses
Address #4: 180 Marsden Point Road, Ruakaka, Ruakaka, 0116 New Zealand
Registered & service address used from 12 Aug 2024
Address #5: 166 Beach Road, Onerahi, Whangarei, 0110 New Zealand
Registered & service address used from 17 Mar 2025
Principal place of activity
180 Marsden Point Road, Ruakaka, Ruakaka, 0116 New Zealand
Previous address
Address #1: 180 Marsden Road, Ruakaka New Zealand
Registered & service address used from 06 Jul 2006 to 12 Aug 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcdiarmid, Linda Jane |
St Heliers Auckland 1071 New Zealand |
07 Mar 2025 - |
| Individual | Wilson, Kenneth John |
Ruakaka Ruakaka 0116 New Zealand |
07 Mar 2025 - |
| Individual | Hall, Judith Claire |
Onerahi Whangarei 0110 New Zealand |
06 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Raymond Lloyd |
Ruakaka |
06 Jul 2006 - 07 Mar 2025 |
Judith Claire Hall - Director
Appointment date: 06 Jul 2006
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 21 Dec 2015
Raymond Lloyd Wilson - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 21 Feb 2025
Address: Ruakaka, Northland, 0116 New Zealand
Address used since 16 Aug 2015
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