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.
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
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 | Period |
|---|---|---|---|
| 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 |
02 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alistair David James Wilson |
Ngaio Wellington |
16 Aug 1995 - 02 Jun 2016 |
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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