K J Wilson Trustee Limited was registered on 04 Jun 2015 and issued a business number of 9429041788561. The registered LTD company has been run by 1 director, named Kenneth John Wilson - an active director whose contract started on 04 Jun 2015.
According to BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: 180 Marsden Point Road, Ruakaka, Northland, 0116 (types include: physical, service).
Until 16 Aug 2022, K J Wilson Trustee Limited had been using 39 Arthur Street, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ammundsen, Vicki May (an individual) located at Rd 3, Karikari Peninsula postcode 0483.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Kenneth John - located at Ruakaka, Northland. K J Wilson Trustee Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
39 Arthur Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: 39 Arthur Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 08 Apr 2020 to 16 Aug 2022
Address: 39 Arthur Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 29 Nov 2016 to 16 Aug 2022
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 04 Jun 2015 to 29 Nov 2016
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 04 Jun 2015 to 08 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ammundsen, Vicki May |
Rd 3 Karikari Peninsula 0483 New Zealand |
05 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wilson, Kenneth John |
Ruakaka Northland 0116 New Zealand |
04 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdiarmid, Gary Noel |
St Heliers Auckland 1071 New Zealand |
19 Jan 2021 - 05 Dec 2022 |
| Entity | Cornwall Trustees 77 Limited Shareholder NZBN: 9429041731345 Company Number: 5691576 |
Newmarket Auckland 1023 New Zealand |
04 Jun 2015 - 19 Jan 2021 |
| Entity | Cornwall Trustees 77 Limited Shareholder NZBN: 9429041731345 Company Number: 5691576 |
Newmarket Auckland 1023 New Zealand |
04 Jun 2015 - 19 Jan 2021 |
Kenneth John Wilson - Director
Appointment date: 04 Jun 2015
Address: Ruakaka, Northland, 0116 New Zealand
Address used since 25 Aug 2023
Address: Ruakaka, 180 Marsden Point Road, 0116 New Zealand
Address used since 29 Jul 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Jun 2015
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