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Wilson Properties (2002) Limited

Type: NZ Limited Company (Ltd)
9429036298051
NZBN
1245319
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
11 / 13 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Office & postal & delivery address used since 08 Oct 2019
Level 1
236 Middleton Road
Glenside 6037
New Zealand
Physical & service & registered address used since 14 Dec 2021
6 The Layline
Whitby
Porirua 5024
New Zealand
Registered & service address used since 03 Nov 2023

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 10 Mar 2024, 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%).

Addresses

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

Contact info
64 274 577663
Phone
tricia@kstudio.co.nz
Email
wilsontj@xtra.co.nz
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Thomas John Whitby
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Patricia Marie Whitby
Directors

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

Nearby companies

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

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