Wilson Management Limited, a registered company, was registered on 09 Nov 2004. 9429035129257 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Lesley Helen Wilson - an active director whose contract began on 09 Nov 2004,
David Noel Wilson - an active director whose contract began on 09 Nov 2004,
Christine Amos - an inactive director whose contract began on 09 Nov 2004 and was terminated on 14 Jun 2018.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Wilson Management Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 01 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 24 May 2016 to 01 Nov 2019
Address #2: 405n King Street, Hastings, 4156 New Zealand
Registered & physical address used from 01 May 2013 to 24 May 2016
Address #3: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 01 Jun 2010 to 01 May 2013
Address #4: Markhams Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 11 Jun 2009 to 01 Jun 2010
Address #5: Level 1, 5 Andrews Avenue, Lower Hutt
Registered & physical address used from 25 Jun 2007 to 11 Jun 2009
Address #6: Unit 2, 55 Kenepuru Drive, Porirua, Wellington
Registered & physical address used from 09 Nov 2004 to 25 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, David Noel |
Plimmerton |
09 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilson, Lesley Helen |
Plimmerton |
09 Nov 2004 - |
Lesley Helen Wilson - Director
Appointment date: 09 Nov 2004
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 25 May 2010
David Noel Wilson - Director
Appointment date: 09 Nov 2004
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 25 May 2010
Christine Amos - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 14 Jun 2018
Address: Rd 5, Levin, 5575 New Zealand
Address used since 25 May 2010
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