Wilson Family Trust Co Limited was incorporated on 05 Feb 2004 and issued a New Zealand Business Number of 9429035584636. The registered LTD company has been supervised by 1 director, named Alistair David James Wilson - an active director whose contract began on 05 Feb 2004.
As stated in our data (last updated on 16 May 2025), the company registered 1 address: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (type: physical, registered).
Up until 13 Feb 2013, Wilson Family Trust Co Limited had been using Level 7, Leaders House, 15 Brandon Street, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wilson Family Trustee Company Nz Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Previous addresses
Address: Level 7, Leaders House, 15 Brandon Street, Wellington New Zealand
Registered & physical address used from 24 Feb 2004 to 13 Feb 2013
Address: Ericsson Tower, Level 6, 204-206 Thorndon Quay, Wellington, New Zealand
Physical & registered address used from 05 Feb 2004 to 24 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wilson Family Trustee Company Nz Limited Shareholder NZBN: 9429049535761 |
Wellington Central Wellington 6011 New Zealand |
29 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Alistair David James |
Ngaio Wellington |
05 Feb 2004 - 11 Nov 2015 |
| Director | Wilson, Alistair David James |
Ngaio Wellington 6035 New Zealand |
11 Nov 2015 - 29 Feb 2024 |
| Individual | Drummond, Roger Bruce Douglas |
Rona Bay, Lower Hutt New Zealand |
05 Feb 2004 - 11 Nov 2015 |
| Individual | Plucknett, Clive Leslie |
Manuukau, Auckland New Zealand |
05 Feb 2004 - 11 Nov 2015 |
Alistair David James Wilson - Director
Appointment date: 05 Feb 2004
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 05 Feb 2004
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