Wilson Financial Services Limited, a registered company, was incorporated on 06 Apr 2000. 9429037293765 is the business number it was issued. The company has been run by 3 directors: Craig Smith - an active director whose contract started on 27 Jun 2024,
Frederick David Wilson - an inactive director whose contract started on 12 Nov 2002 and was terminated on 27 Jun 2024,
Sonja Bernie Wilson - an inactive director whose contract started on 06 Apr 2000 and was terminated on 12 Nov 2002.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: 162 Wicksteed Street, Whanganui, 4500 (category: registered, service).
Wilson Financial Services Limited had been using 35 Drews Avenue, Whanganui as their registered address up to 14 Sep 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: 35 Drews Avenue, Whanganui, 4500 New Zealand
Registered & physical address used from 27 Sep 2018 to 14 Sep 2020
Address #2: 35 Drews Avenue, Wanganui New Zealand
Physical & registered address used from 06 Apr 2000 to 27 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Smith, Craig Francis |
Wanganui New Zealand |
23 Oct 2008 - |
| Individual | Wilson, Frederick David |
Wanganui New Zealand |
06 Apr 2000 - |
| Individual | Vallely, Gregor James |
Wanganui 4500 New Zealand |
23 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Wilson, Frederick David |
Wanganui New Zealand |
06 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Nz Guardian Trust Co Ltd | 19 Oct 2004 - 27 Jun 2010 | |
| Other | Null - The Nz Guardian Trust Co Ltd | 19 Oct 2004 - 27 Jun 2010 | |
| Individual | Wilson, Frederick David |
Wanganui |
23 Oct 2008 - 27 Jun 2010 |
Craig Smith - Director
Appointment date: 27 Jun 2024
Address: Bastia Hill, Whanganui, 4500 New Zealand
Address used since 27 Jun 2024
Frederick David Wilson - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 27 Jun 2024
Address: Wanganui, 4500 New Zealand
Address used since 09 Nov 2015
Sonja Bernie Wilson - Director (Inactive)
Appointment date: 06 Apr 2000
Termination date: 12 Nov 2002
Address: Wanganui,
Address used since 06 Apr 2000
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