Wilson Investment Management Limited

Wilson Investment Management Limited was incorporated on 21 Jun 1973 and issued a number of 9429040856469. The registered LTD company has been supervised by 2 directors: Lesley Helen Wilson - an active director whose contract started on 20 Nov 1989,
David Noel Wilson - an active director whose contract started on 20 Nov 1989.
According to our database (last updated on 02 Jun 2025), the company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Up to 01 Nov 2019, Wilson Investment Management Limited had been using 1 Steyne Avenue, Plimmerton, Porirua as their physical address.
BizDb identified old names for the company: from 04 Sep 1973 to 20 Dec 1995 they were named D N Wilson & Co Limited, from 21 Jun 1973 to 04 Sep 1973 they were named D.n. Wilson Limited.
A total of 1260000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1260000 shares are held by 3 entities, namely:
Wilson, David Noel (an individual) located at Plimmerton,
Wilson, Lesley Helen (an individual) located at Plimmerton,
Druzianic, Dan William (an individual) located at Rd 3, Napier postcode 4183.

Previous addresses

Address #1: 1 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 13 Oct 2010 to 01 Nov 2019

Address #2: Level 1, 5 Andrews Avenue, Lower Hutt New Zealand

Physical & registered address used from 25 Jun 2007 to 13 Oct 2010

Address #3: Unit 2, 55 Kenepuru Drive, Porirua

Physical & registered address used from 06 Jul 2004 to 25 Jun 2007

Address #4: 14 Sages Lane, Wellington

Physical address used from 30 Jun 2001 to 06 Jul 2004

Address #5: 9-11 Frederick Street, Wellington

Registered address used from 30 Jun 2001 to 06 Jul 2004

Address #6: 9-11 Frederick Street, Wellington

Physical address used from 30 Jun 2001 to 30 Jun 2001

Address #7: Levell 11, 105-109 The Terrace, Wellington

Registered address used from 10 Apr 1995 to 30 Jun 2001

Address #8: 128 Johnsonville Road, Wellington 4

Registered address used from 13 May 1992 to 10 Apr 1995

Address #9: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 13 Jun 1991 to 13 May 1992

Lesley Helen Wilson - Director

Appointment date: 20 Nov 1989

David Noel Wilson - Director

Appointment date: 20 Nov 1989