Wilson Pine Limited, a registered company, was incorporated on 22 Jun 2004. 9429035364269 is the NZ business number it was issued. "Forestry" (business classification A030120) is how the company is categorised. This company has been supervised by 1 director, named Gregory John Wilson - an active director whose contract started on 22 Jun 2004.
Last updated on 06 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 18 High Street, Auckland, 1010 (physical address),
18 High Street, Auckland, 1010 (service address),
209 Broomfields Road, Rd 1, Howick, 2571 (registered address).
Wilson Pine Limited had been using 209 Broomfields Road, Rd 1, Howick as their physical address up to 17 Aug 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the third share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
209 Broomfields Road, Rd 1, Howick, 2571 New Zealand
Previous addresses
Address #1: 209 Broomfields Road, Rd 1, Howick, 2571 New Zealand
Physical address used from 01 Feb 2013 to 17 Aug 2016
Address #2: 610 Massey Road, Mangere, Auckland New Zealand
Physical & registered address used from 22 Jun 2004 to 01 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Gregory John |
Whitford Auckland New Zealand |
22 Jun 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Wilson, Dennis Harold |
Whitford Auckland New Zealand |
22 Jun 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Wilson, Margaret Dawn |
Whitford Auckland New Zealand |
22 Jun 2004 - |
Gregory John Wilson - Director
Appointment date: 22 Jun 2004
Address: Whitford, Auckland, 2501 New Zealand
Address used since 03 Oct 2015
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