Wilson Investment Trustee Limited, a registered company, was registered on 30 May 2014. 9429041258859 is the NZBN it was issued. "Business service nec" (ANZSIC N729910) is how the company is categorised. This company has been managed by 2 directors: Sally Anne Wilson - an active director whose contract began on 30 May 2014,
Russell Charles Wilson - an inactive director whose contract began on 30 May 2014 and was terminated on 21 Jun 2021.
Updated on 24 May 2025, our database contains detailed information about 1 address: 12 Lincoln Street, Mangawhai Heads, Mangawhai, 0505 (category: registered, physical).
Wilson Investment Trustee Limited had been using 327 West Tamaki Road, Wai O Taiki Bay, Auckland as their registered address up until 18 Nov 2022.
One entity owns all company shares (exactly 100 shares) - Wilson, Sally Anne - located at 0505, Mangawhai Heads, Mangawhai.
Previous addresses
Address: 327 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand
Registered & physical address used from 30 Nov 2015 to 18 Nov 2022
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 May 2014 to 30 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, Sally Anne |
Mangawhai Heads Mangawhai 0505 New Zealand |
30 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Russell Charles |
Wai O Taiki Bay Auckland 1072 New Zealand |
30 May 2014 - 13 Nov 2024 |
Sally Anne Wilson - Director
Appointment date: 30 May 2014
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 10 Nov 2022
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 30 May 2014
Russell Charles Wilson - Director (Inactive)
Appointment date: 30 May 2014
Termination date: 21 Jun 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 30 May 2014
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