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Wilson Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429041258859
NZBN
5263441
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
12 Lincoln Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & physical & service address used since 18 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Wilson, Sally Anne Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Russell Charles Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

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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