Wilson Partners Trustees Limited, a registered company, was registered on 02 Jul 2002. 9429036423224 is the NZBN it was issued. This company has been run by 5 directors: Samuel Bassett - an active director whose contract started on 01 Apr 2021,
Belinda Young - an active director whose contract started on 01 Apr 2021,
Craig Paull Hemphill - an active director whose contract started on 01 Apr 2021,
Michael George Raymond Laidlaw - an active director whose contract started on 01 Apr 2021,
Mark Edgar Wilson - an inactive director whose contract started on 02 Jul 2002 and was terminated on 31 Mar 2021.
Updated on 08 Jun 2025, our data contains detailed information about 2 addresses the company registered, specifically: Level 1, 103 Carlton Gore Road, Newmarket, 1023 (registered address),
Level 1, 103 Carlton Gore Road, Newmarket, 1023 (service address),
Level 1, 103 Carlton Gore Road, Newmarket (physical address).
Wilson Partners Trustees Limited had been using Level 1, 103 Carlton Gore Road, Newmarket as their registered address up to 13 Jun 2025.
A single entity controls all company shares (exactly 100 shares) - Laidlaw, Michael George Raymond - located at 1023, Onehunga, Auckland.
Previous addresses
Address #1: Level 1, 103 Carlton Gore Road, Newmarket New Zealand
Registered & service address used from 07 Mar 2008 to 13 Jun 2025
Address #2: 3047 Great North Road, New Lynn, Auckland
Physical & registered address used from 02 Jul 2002 to 07 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Laidlaw, Michael George Raymond |
Onehunga Auckland 1061 New Zealand |
23 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark Edgar |
Remuera Auckland New Zealand |
02 Jul 2002 - 23 Apr 2021 |
Samuel Bassett - Director
Appointment date: 01 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2021
Belinda Young - Director
Appointment date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Craig Paull Hemphill - Director
Appointment date: 01 Apr 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2021
Michael George Raymond Laidlaw - Director
Appointment date: 01 Apr 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2021
Mark Edgar Wilson - Director (Inactive)
Appointment date: 02 Jul 2002
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2005
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