Wilson Aa Limited

Wilson Aa Limited, a registered company, was started on 06 Dec 2001. 9429036694778 is the number it was issued. "Car park operation" (ANZSIC S953310) is how the company was classified. This company has been supervised by 10 directors: Norman John Carter - an active director whose contract started on 31 Aug 2011,
Gary Alfred Koch - an active director whose contract started on 31 Aug 2011,
Mark John Wyborn - an inactive director whose contract started on 06 Dec 2001 and was terminated on 31 Aug 2011,
Robert Allen Bollard - an inactive director whose contract started on 21 Dec 2009 and was terminated on 31 Aug 2011,
Dean Trevor Farmer - an inactive director whose contract started on 21 Dec 2009 and was terminated on 31 Aug 2011.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 8290, Newmarket, Auckland, 1149 (category: postal, office).
Wilson Aa Limited had been using Level 12, Sap Tower, 151 Queen Street, Auckland as their registered address until 14 Dec 2021.
Old names used by the company, as we identified at BizDb, included: from 22 Oct 2004 to 20 Oct 2011 they were named Metro Parking Anzac Limited, from 06 Dec 2001 to 22 Oct 2004 they were named Metro Parking Four Limited.
A single entity owns all company shares (exactly 200 shares) - Wilson Parking New Zealand Limited - located at 1149, 29 Customs Street West, Auckland.

Other active addresses

Address #4: Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Office & delivery address used from 01 Nov 2022

Principal place of activity

Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 14 Nov 2017 to 14 Dec 2021

Address #2: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 10 Nov 2016 to 14 Nov 2017

Address #3: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 17 Jun 2013 to 10 Nov 2016

Address #4: Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Physical address used from 17 Jun 2013 to 13 Dec 2021

Address #5: Level 12, 151 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Sep 2011 to 17 Jun 2013

Address #6: Level 4, 29 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 09 Sep 2011 to 27 Sep 2011

Address #7: Level 3, 10 Viaduct Harbour Avenue`, Auckland New Zealand

Registered address used from 08 Aug 2005 to 09 Sep 2011

Address #8: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand

Physical address used from 08 Aug 2005 to 09 Sep 2011

Address #9: Level 5, 16 Viaduct Harbour Avenue, Auckland

Physical & registered address used from 06 Dec 2001 to 08 Aug 2005

Previous Shareholders

Ultimate Holding Company

Norman John Carter - Director

Appointment date: 31 Aug 2011

Gary Alfred Koch - Director

Appointment date: 31 Aug 2011

ASIC Name: Wilson Security Pty Ltd

Mark John Wyborn - Director (Inactive)

Appointment date: 06 Dec 2001

Termination date: 31 Aug 2011

Robert Allen Bollard - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 31 Aug 2011

Dean Trevor Farmer - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 31 Aug 2011

Robert James Campbell - Director (Inactive)

Appointment date: 18 Oct 2004

Termination date: 21 Dec 2009

Adrian Kenneth Burr - Director (Inactive)

Appointment date: 06 Dec 2001

Termination date: 29 Jun 2007

Ross Edward Green - Director (Inactive)

Appointment date: 18 Oct 2004

Termination date: 29 Jun 2007

Mark Andrew Taylor - Director (Inactive)

Appointment date: 06 Dec 2001

Termination date: 18 Oct 2004

Randolf Baxter - Director (Inactive)

Appointment date: 06 Dec 2001

Termination date: 18 Oct 2004