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Wilson Property Limited

Type: NZ Limited Company (Ltd)
9429038930461
NZBN
561867
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 01 Nov 2019
P O Box 40
Hastings 4156
New Zealand
Postal address used since 03 Jul 2020
5 Andrews Avenue
Hutt Central
Lower Hutt 5010
New Zealand
Office & delivery address used since 03 Jul 2020

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.

Addresses

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

Contact info
64 275 420493
03 Jul 2020 Phone
davew@wim.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
davew@wim.co.nz
03 Jul 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2001000
Individual Druzianic, Dan William Rd 3
Napier
4183
New Zealand
Individual Wilson, Lesley Helen Plimmerton
Wellington
Individual Wilson, David Noel Plimmerton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris-denby, Alison Mary Masterton
Individual Wilson, David Noel Plimmerton
Individual Morris-denby, Colin Tony Masterton
Directors

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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