Wilson Brothers Properties Limited, a registered company, was registered on 14 Dec 1998. 9429037699833 is the business number it was issued. The company has been managed by 2 directors: Andrew Wilson - an active director whose contract began on 14 Dec 1998,
Patrick David Wilson - an active director whose contract began on 14 Dec 1998.
Last updated on 10 Dec 2020, our database contains detailed information about 3 addresses this company uses, namely: 129D Taylors Road, Mount Albert, Auckland, 1025 (physical address),
129D Taylors Road, Mount Albert, Auckland, 1025 (registered address),
129D Taylors Road, Mount Albert, Auckland, 1025 (other address),
36 Wainui Ave, Pt Chevalier, Auckland (other address) among others.
Wilson Brothers Properties Limited had been using 129D Taylors Road, Pt Chevalier, Auckland as their registered address up to 13 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 129d Taylors Road, Pt Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 19 Oct 2018 to 13 Mar 2019
Address #2: 36 Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 07 Aug 2007 to 19 Oct 2018
Address #3: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland
Physical & registered address used from 02 Aug 2005 to 07 Aug 2007
Address #4: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland
Registered & physical address used from 22 Apr 2003 to 02 Aug 2005
Address #5: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 03 Sep 2002 to 22 Apr 2003
Address #6: Same As Registered Office Address
Physical address used from 03 Sep 2002 to 22 Apr 2003
Address #7: 15 Thomas Avenue, Mount Albert, Auckland
Registered address used from 12 Apr 2000 to 03 Sep 2002
Address #8: 15 Thomas Avenue, Mount Albert, Auckland
Physical address used from 14 Dec 1998 to 03 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Patrick David Wilson |
Mount Albert Auckland 1025 New Zealand |
14 Dec 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Andrew Wilson |
Morningside Auckland 1022 New Zealand |
14 Dec 1998 - |
Andrew Wilson - Director
Appointment date: 14 Dec 1998
Address: Morningside, Auckland, 1022 New Zealand
Address used since 11 Oct 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Aug 2004
Patrick David Wilson - Director
Appointment date: 14 Dec 1998
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Oct 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Aug 2004
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