Wilson Properties (2002) Limited, a registered company, was registered on 04 Oct 2002. 9429036298051 is the NZ business identifier it was issued. "Commercial property body corporates" (ANZSIC L671220) is how the company is categorised. This company has been supervised by 2 directors: Patricia Marie Wilson - an active director whose contract began on 06 Dec 2021,
Thomas John Wilson - an inactive director whose contract began on 04 Oct 2002 and was terminated on 06 Dec 2021.
Updated on 14 Apr 2025, our database contains detailed information about 1 address: 6 The Layline, Whitby, Porirua, 5024 (category: registered, service).
Wilson Properties (2002) Limited had been using 11 / 13 Broderick Road, Johnsonville, Wellington as their registered address until 14 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
11 / 13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address #1: 11 / 13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 25 Sep 2015 to 14 Dec 2021
Address #2: Level 1, 360 Lambton Quay, Wellington, 6140 New Zealand
Registered & physical address used from 22 May 2012 to 25 Sep 2015
Address #3: Sherwin Chan & Walshe, Chartered, Accountants, Level 6, Westfield, Tower, 45 Knights Rd, Lower Hutt New Zealand
Registered & physical address used from 04 Oct 2002 to 22 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Thomas John |
Whitby |
04 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Patricia Marie |
Whitby |
04 Oct 2002 - |
Patricia Marie Wilson - Director
Appointment date: 06 Dec 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 06 Dec 2021
Thomas John Wilson - Director (Inactive)
Appointment date: 04 Oct 2002
Termination date: 06 Dec 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 17 Sep 2015
Insite Design & Consulting Limited
1st Floor 11-13 Broderick Rd
Dormur Properties Limited
1st Floor 11-13 Broderick Road
F & D Cockburn Investments Limited
11-13 Broderick Road
Johnsonville Gospel Hall Trust Board
17 Broderick Road
H & L V Properties Limited
Accountants Ltd, 11-13 Broderick Rd
Well Hung Joinery Limited
Chartered
Blueline Premises Limited
Level 11 Crowe Horwath House
Nicmelcorp Management Group Limited
31 Beauchamp Street
Riddiford Medical Specialists Limited
Level 1, 50 Customhouse Quay
Rosebank Venture Limited
C/- Martin Jarvie Pkf
Scene 3 Management Limited
Level 5
Terra And Marine Investments Limited
50 Manners Street