Wilson Partners (Peter Hucker) Trustees Limited was started on 11 Apr 2006 and issued an NZ business identifier of 9429034181232. This registered LTD company has been supervised by 2 directors: Roger Bannan - an active director whose contract began on 09 Mar 2011,
Mark Edgar Wilson - an inactive director whose contract began on 11 Apr 2006 and was terminated on 10 Mar 2011.
According to our data (updated on 29 May 2025), this company uses 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Until 02 Apr 2015, Wilson Partners (Peter Hucker) Trustees Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Bannan, Roger (an individual) located at Mount Eden, Auckland postcode 1024.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Mar 2015 to 02 Apr 2015
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Mar 2011 to 18 Mar 2015
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered address used from 06 Jul 2007 to 17 Mar 2011
Address: Level 1, 103 Carlton Gore Road, Newmarket New Zealand
Physical address used from 06 Jul 2007 to 17 Mar 2011
Address: 3047 Great North Road, New Lynn, Auckland
Registered & physical address used from 11 Apr 2006 to 06 Jul 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Bannan, Roger |
Mount Eden Auckland 1024 New Zealand |
09 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark Edgar |
Remuera Auckland New Zealand |
11 Apr 2006 - 09 Mar 2011 |
Roger Bannan - Director
Appointment date: 09 Mar 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Mar 2011
Mark Edgar Wilson - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 10 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jul 2009
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