Shortcuts

Wilson Street Developments Limited

Type: NZ Limited Company (Ltd)
9429035605942
NZBN
1471138
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Wanganui New Zealand
Registered & physical & service address used since 21 Feb 2005
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 10 Aug 2023
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 16 Aug 2024

Wilson Street Developments Limited, a registered company, was registered on 18 Dec 2003. 9429035605942 is the business number it was issued. This company has been supervised by 4 directors: Keith George Savell - an active director whose contract started on 10 Jan 2004,
Darrell Rex Robinson - an active director whose contract started on 10 Jan 2004,
Tod Hamish Lewis Barrell - an inactive director whose contract started on 06 Dec 2004 and was terminated on 31 Aug 2010,
Matthew James Doyle - an inactive director whose contract started on 18 Dec 2003 and was terminated on 10 Jan 2004.
Last updated on 26 May 2025, our data contains detailed information about 1 address: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service).
Wilson Street Developments Limited had been using Suite 16 Wicksteed Terrace, Wicksteed Street, Wanganui as their physical address until 21 Feb 2005.
A total of 150 shares are issued to 8 shareholders (4 groups). The first group consists of 50 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (33.33 per cent). Lastly there is the next share allocation (25 shares 16.67 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: Suite 16 Wicksteed Terrace, Wicksteed Street, Wanganui

Physical & registered address used from 18 Dec 2003 to 21 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 11 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Savell, Keith George Wanganui

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robinson, Darrell Rex Wanganui

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Robinson, Darrell Rex Wanganui

New Zealand
Other (Other) Neil Munroe Forlong Westmere
Wanganui
4501
New Zealand
Other (Other) Angela Mary Robinson Springvale
Wanganui
4501
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Savell, Keith George Wanganui

New Zealand
Other (Other) Luka John Sula Springvale
Wanganui
4501
New Zealand
Other (Other) Jenine Emily Savell Springvale
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrell, Tod Hamish Lewis Masterton
Individual Doyle, Matthew James Wanganui
Directors

Keith George Savell - Director

Appointment date: 10 Jan 2004

Address: Wanganui, Wanganui, 4501 New Zealand

Address used since 19 Aug 2015


Darrell Rex Robinson - Director

Appointment date: 10 Jan 2004

Address: Wanganui, Wanganui, 4501 New Zealand

Address used since 19 Aug 2015


Tod Hamish Lewis Barrell - Director (Inactive)

Appointment date: 06 Dec 2004

Termination date: 31 Aug 2010

Address: Masterton, 5810 New Zealand

Address used since 06 Dec 2004


Matthew James Doyle - Director (Inactive)

Appointment date: 18 Dec 2003

Termination date: 10 Jan 2004

Address: Wanganui,

Address used since 18 Dec 2003

Nearby companies