Wilson Road Holdings Limited, a registered company, was incorporated on 25 Oct 2005. 9429034465707 is the NZ business number it was issued. This company has been managed by 2 directors: Rosemary Jane Wyndham-Jones - an active director whose contract began on 25 Oct 2005,
David Ernest Hugh Jones - an inactive director whose contract began on 25 Oct 2005 and was terminated on 07 Jun 2011.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 470 Wilson Road, Rd 1 Helensville, Auckland, 0874 (category: registered, physical).
Wilson Road Holdings Limited had been using 1 Williams Road, Paihia, Paihia as their physical address up until 14 Aug 2012.
A single entity owns all company shares (exactly 1000 shares) - Wyndham-Jones, Rosemary Jane - located at 0874, Rd 1, Helensville.
Previous addresses
Address: 1 Williams Road, Paihia, Paihia, 0200 New Zealand
Physical & registered address used from 07 Dec 2011 to 14 Aug 2012
Address: C/-williamson & Co, 61 Edinburgh Street, Pukekohe New Zealand
Registered address used from 20 Dec 2007 to 07 Dec 2011
Address: Williamson & Co, Chartered Accountants, 61 Edinburgh Street, Pukekohe New Zealand
Physical address used from 07 Nov 2007 to 07 Dec 2011
Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Physical address used from 25 Oct 2005 to 07 Nov 2007
Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia
Registered address used from 25 Oct 2005 to 20 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wyndham-jones, Rosemary Jane |
Rd 1 Helensville 0874 New Zealand |
25 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, David Ernest Hugh |
South Head Helensville |
25 Oct 2005 - 09 Jun 2011 |
Rosemary Jane Wyndham-jones - Director
Appointment date: 25 Oct 2005
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 03 Jun 2015
David Ernest Hugh Jones - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 07 Jun 2011
Address: South Head, Helensville,
Address used since 25 Oct 2005
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