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Wilson Consulting Nz Limited

Type: NZ Limited Company (Ltd)
9429038573415
NZBN
655866
Company Number
Registered
Company Status
Current address
Level 8, Central House
26 Brandon Street
Wellington 6011
New Zealand
Physical & registered address used since 14 Feb 2013

Wilson Consulting Nz Limited, a registered company, was launched on 16 Aug 1995. 9429038573415 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Alistair David James Wilson - an active director whose contract started on 10 Jan 1996,
Christopher Barton Hunt - an inactive director whose contract started on 10 Jan 1996 and was terminated on 28 Aug 1998,
Jeremy Brodrick Bowes Steel - an inactive director whose contract started on 16 Aug 1995 and was terminated on 10 Jan 1996.
Last updated on 07 Jun 2020, our data contains detailed information about 1 address: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (types include: physical, registered).
Wilson Consulting Nz Limited had been using Level 7, Leaders House, 15 Brandon Street, Wellington as their physical address up to 14 Feb 2013.
Past names for this company, as we established at BizDb, included: from 30 Nov 1995 to 03 Sep 1998 they were called Merrill International, (Nz) 1995 Limited, from 16 Aug 1995 to 30 Nov 1995 they were called Budleigh Enterprises Limited.
A single entity controls all company shares (exactly 10 shares) - Wilson Family Trust Co Limited - located at 6011, 26 Brandon Street, Wellington.

Addresses

Previous addresses

Address: Level 7, Leaders House, 15 Brandon Street, Wellington New Zealand

Physical & registered address used from 24 Feb 2004 to 14 Feb 2013

Address: Level 6, 204-206 Thordon Quay, Wellington

Physical & registered address used from 14 Apr 2003 to 24 Feb 2004

Address: 7th Floor, 111 The Terrace, Wellington

Physical & registered address used from 01 Jun 1999 to 01 Jun 1999

Address: 12th Floor, 38 Waring Taylor Street, Wellington

Physical & registered address used from 01 Jun 1999 to 14 Apr 2003

Address: 173 Main Road, Tawa, Wellington

Registered & physical address used from 22 Jan 1997 to 01 Jun 1999

Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Physical address used from 24 Jan 1996 to 22 Jan 1997

Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 23 Jan 1996 to 22 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 07 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Wilson Family Trust Co Limited
Shareholder NZBN: 9429035584636
26 Brandon Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alistair David James Wilson Ngaio
Wellington
Directors

Alistair David James Wilson - Director

Appointment date: 10 Jan 1996

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 10 Jan 1996


Christopher Barton Hunt - Director (Inactive)

Appointment date: 10 Jan 1996

Termination date: 28 Aug 1998

Address: California 94114, United States Of, America,

Address used since 10 Jan 1996


Jeremy Brodrick Bowes Steel - Director (Inactive)

Appointment date: 16 Aug 1995

Termination date: 10 Jan 1996

Address: Thorndon, Wellington,

Address used since 16 Aug 1995

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