Wilsons Bay Developments Limited

Wilsons Bay Developments Limited, a registered company, was launched on 31 Mar 2003. 9429036047710 is the NZBN it was issued. The company has been managed by 3 directors: Brian Robert Mcmillan - an active director whose contract started on 01 Apr 2003,
Nancy Gay Mcmillan - an active director whose contract started on 01 Apr 2003,
Charles Fletcher - an inactive director whose contract started on 31 Mar 2003 and was terminated on 01 Apr 2003.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (type: physical, service).
Wilsons Bay Developments Limited had been using Suite 10, 9 Lynden Court, Hamilton as their registered address up until 31 Jul 2017.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Previous addresses

Address: Suite 10, 9 Lynden Court, Hamilton New Zealand

Registered & physical address used from 22 Sep 2006 to 31 Jul 2017

Address: C/-accountants On London Limited, One London Street, Hamilton

Physical & registered address used from 08 Sep 2004 to 22 Sep 2006

Address: Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton

Registered & physical address used from 31 Mar 2003 to 08 Sep 2004

Previous Shareholders

Brian Robert McMillan - Director

Appointment date: 01 Apr 2003

Nancy Gay McMillan - Director

Appointment date: 01 Apr 2003

Charles Fletcher - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 01 Apr 2003