Wilson Mason Trustee Limited was launched on 26 Mar 2014 and issued a business number of 9429041160046. This registered LTD company has been supervised by 2 directors: Vicki May Ammundsen - an active director whose contract began on 26 Mar 2014,
Warwick Richard Ayres - an inactive director whose contract began on 26 Mar 2014 and was terminated on 05 Feb 2016.
According to BizDb's information (updated on 10 Jun 2025), the company registered 1 address: Level 7, 38 Wyndham Street, Auckland, 1010 (category: physical, service).
Up to 13 Nov 2015, Wilson Mason Trustee Limited had been using Level 2, 71 Symonds Street, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Vatl Trustee Holding Company Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. Wilson Mason Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous address
Address: Level 2, 71 Symonds Street, Auckland, 1150 New Zealand
Physical & registered address used from 26 Mar 2014 to 13 Nov 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 |
38 Wyndham Street Auckland 1010 New Zealand |
06 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Warwick Richard Ayres |
Glendowie Auckland 1071 New Zealand |
26 Mar 2014 - 05 Feb 2016 |
| Director | Ammundsen, Vicki May |
Auckland 1010 New Zealand |
26 Mar 2014 - 06 Nov 2018 |
| Individual | Ayres, Warwick Richard |
Glendowie Auckland 1071 New Zealand |
26 Mar 2014 - 05 Feb 2016 |
Ultimate Holding Company
Vicki May Ammundsen - Director
Appointment date: 26 Mar 2014
Address: Tokerau Beach, Rd3, Auckland, 0483 New Zealand
Address used since 29 Nov 2020
Address: Auckland, 1010 New Zealand
Warwick Richard Ayres - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 05 Feb 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Mar 2014
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