Wilson & La Casa Investments Limited

Wilson & La Casa Investments Limited, a registered company, was launched on 06 Nov 1950. 9429040731100 is the number it was issued. The company has been supervised by 5 directors: Robert Brinsley Wilson - an active director whose contract began on 19 Jul 1988,
Mark Robert Wilson - an active director whose contract began on 01 Apr 2011,
Donald Robert Galbraith - an inactive director whose contract began on 16 Jul 1988 and was terminated on 10 May 2011,
Richard Allen Wilson - an inactive director whose contract began on 19 Jul 1988 and was terminated on 01 Aug 2003,
John Anderson Boys - an inactive director whose contract began on 19 Jul 1988 and was terminated on 12 Oct 1995.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Broadlands Cres, Omaha, Warkworth, 0986 (types include: physical, registered).
Wilson & La Casa Investments Limited had been using 78A Barrett Road, Rd 3, Albany as their registered address until 11 Jul 2013.
Former names used by the company, as we established at BizDb, included: from 26 Jul 1995 to 31 Mar 2011 they were named Galbraith Wilson Investments Limited, from 10 Aug 1988 to 26 Jul 1995 they were named Wilson Shipbrokers (1988) Limited and from 09 Dec 1968 to 10 Aug 1988 they were named G. & F. Ardern Limited.
A total of 500 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 334 shares (66.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 166 shares (33.2 per cent).

Previous addresses

Address: 78a Barrett Road, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 08 Apr 2011 to 11 Jul 2013

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jul 2010 to 08 Apr 2011

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 01 Aug 2003 to 22 Jul 2010

Address: Level 5, 50 Anzac Ave, Auckland

Physical address used from 01 Jul 1997 to 01 Aug 2003

Address: Level 5, 50 Anzac Avenue, Auckland

Registered address used from 25 Jun 1997 to 01 Aug 2003

Previous Shareholders

Robert Brinsley Wilson - Director

Appointment date: 19 Jul 1988

Mark Robert Wilson - Director

Appointment date: 01 Apr 2011

Donald Robert Galbraith - Director (Inactive)

Appointment date: 16 Jul 1988

Termination date: 10 May 2011

Richard Allen Wilson - Director (Inactive)

Appointment date: 19 Jul 1988

Termination date: 01 Aug 2003

John Anderson Boys - Director (Inactive)

Appointment date: 19 Jul 1988

Termination date: 12 Oct 1995