Wilson Truckpainters Limited was started on 16 May 2000 and issued a New Zealand Business Number of 9429037254537. This registered LTD company has been managed by 3 directors: Mark Raymond Wilson - an active director whose contract started on 16 May 2000,
Leeanne Wilson - an active director whose contract started on 28 Jan 2020,
Trudy Mary Fletcher - an inactive director whose contract started on 16 May 2000 and was terminated on 30 Sep 2011.
According to our data (updated on 06 Jun 2025), the company registered 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 19 Dec 2016, Wilson Truckpainters Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
BizDb found previous aliases for the company: from 16 May 2000 to 07 Jul 2015 they were called Wilson Fletcher Spraypainters Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Wilson, Mark Raymond (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wilson, Leeanne - located at Kaukapakapa.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 30 Oct 2007 to 19 Dec 2016
Address: Level 8 Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 23 Oct 2001 to 30 Oct 2007
Address: Level 7 Westpactrust Tower, 120 Albert Street, Auckland
Registered address used from 23 Oct 2001 to 30 Oct 2007
Address: Level 7 Westpactrust Tower, 120 Albert Street, Auckland
Physical address used from 23 Oct 2001 to 23 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Wilson, Mark Raymond |
Orewa Orewa 0931 New Zealand |
16 May 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Leeanne |
Kaukapakapa 0871 New Zealand |
01 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Trudy Mary |
Helensvile Auckland 0874 New Zealand |
24 Oct 2006 - 21 Nov 2011 |
| Individual | Fletcher, Peter James |
Helensville Auckland 0874 New Zealand |
13 Nov 2003 - 21 Nov 2011 |
| Individual | Fletcher, Trudy Mary |
Helensville Auckland |
13 Nov 2003 - 04 Nov 2005 |
Mark Raymond Wilson - Director
Appointment date: 16 May 2000
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 Dec 2011
Address: Kaukapakapa, 0871 New Zealand
Address used since 30 Oct 2017
Leeanne Wilson - Director
Appointment date: 28 Jan 2020
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 28 Jan 2020
Trudy Mary Fletcher - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 30 Sep 2011
Address: Helensvile, Auckland, 0874 New Zealand
Address used since 01 Nov 2010
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