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Wilson Residential Limited

Type: NZ Limited Company (Ltd)
9429041639382
NZBN
5622406
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
Suite 8, 6 Belfast Street
Mount Cook
Wellington 6021
New Zealand
Registered & physical & service address used since 06 Jul 2022

Wilson Residential Limited was incorporated on 07 Apr 2015 and issued an NZ business identifier of 9429041639382. This registered LTD company has been supervised by 1 director, named Grant Norton Wilson - an active director whose contract started on 07 Apr 2015.
As stated in our data (updated on 20 Apr 2024), the company filed 1 address: Suite 8, 6 Belfast Street, Mount Cook, Wellington, 6021 (type: registered, physical).
Up to 06 Jul 2022, Wilson Residential Limited had been using Suite 1, 45 Rugby Street, Mount Cook, Wellington as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Wilson, Grant Norton (a director) located at Seatoun, Wellington postcode 6022,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022. Wilson Residential Limited has been classified as ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910).

Addresses

Previous addresses

Address: Suite 1, 45 Rugby Street, Mount Cook, Wellington, 6021 New Zealand

Physical & registered address used from 20 Nov 2015 to 06 Jul 2022

Address: 84 Austin Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 07 Apr 2015 to 20 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mk Trustee (uttley Wilson) Limited
Shareholder NZBN: 9429050070312
Wellington Central
Wellington
6011
New Zealand
Director Wilson, Grant Norton Seatoun
Wellington
6022
New Zealand
Individual Uttley, Sarah Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Dean Andrew Johnsonville
Wellington
6037
New Zealand
Directors

Grant Norton Wilson - Director

Appointment date: 07 Apr 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 07 Nov 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 12 Nov 2015

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