Wilson Property Limited, a registered company, was registered on 23 Sep 1992. 9429038930461 is the NZBN it was issued. This company has been managed by 2 directors: David Noel Wilson - an active director whose contract began on 23 Sep 1992,
Colin Tony Morris-Denby - an inactive director whose contract began on 23 Sep 1992 and was terminated on 06 Oct 2004.
Updated on 03 May 2025, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Wilson Property Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 01 Nov 2019.
Past names for this company, as we found at BizDb, included: from 07 Oct 2004 to 03 Apr 2014 they were called Bens Timber Limited, from 23 Sep 1992 to 07 Oct 2004 they were called Pukenui Station Limited.
All company shares (2001000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Druzianic, Dan William (an individual) located at Rd 3, Napier postcode 4183,
Wilson, Lesley Helen (an individual) located at Plimmerton, Wellington,
Wilson, David Noel (an individual) located at Plimmerton.
Other active addresses
Address #4: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 16 Nov 2023
Principal place of activity
5 Andrews Avenue, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Jun 2016 to 01 Nov 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 02 Jul 2013 to 08 Jun 2016
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 26 Jul 2010 to 02 Jul 2013
Address #4: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 26 Jul 2010 to 08 Jun 2016
Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Registered & physical address used from 30 Jan 2009 to 26 Jul 2010
Address #6: Level 1, 5 Andrews Avenue, Lower Hutt
Physical & registered address used from 25 Jun 2007 to 30 Jan 2009
Address #7: Unit 2, 55 Kenepuru Drive, Porirua
Physical & registered address used from 06 Jul 2004 to 25 Jun 2007
Address #8: 14 Sages Lane, Wellington
Physical address used from 30 Jun 2001 to 30 Jun 2001
Address #9: 9-11 Frederick Street, Wellington
Physical & registered address used from 30 Jun 2001 to 06 Jul 2004
Address #10: C/- Slade Pocock & Hudson,, 11th Floor,, 105-109 The Terrace,, Wellington.
Registered address used from 07 Jul 1995 to 30 Jun 2001
Basic Financial info
Total number of Shares: 2001000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2001000 | |||
| Individual | Druzianic, Dan William |
Rd 3 Napier 4183 New Zealand |
19 Apr 2023 - |
| Individual | Wilson, Lesley Helen |
Plimmerton Wellington |
23 Sep 1992 - |
| Individual | Wilson, David Noel |
Plimmerton |
07 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris-denby, Alison Mary |
Masterton |
23 Sep 1992 - 07 Oct 2004 |
| Individual | Wilson, David Noel |
Plimmerton |
23 Sep 1992 - 07 Oct 2004 |
| Individual | Morris-denby, Colin Tony |
Masterton |
23 Sep 1992 - 07 Oct 2004 |
David Noel Wilson - Director
Appointment date: 23 Sep 1992
Address: Plimmerton, Wellington, 5026 New Zealand
Address used since 01 Jul 2015
Colin Tony Morris-denby - Director (Inactive)
Appointment date: 23 Sep 1992
Termination date: 06 Oct 2004
Address: Masterton,
Address used since 23 Sep 1992
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