Wilson Peat Limited

Wilson Peat Limited was registered on 12 Apr 2016 and issued a New Zealand Business Number of 9429042289005. This registered LTD company has been run by 2 directors: Gavin John Shaw - an active director whose contract began on 12 Apr 2016,
Mark James Wayne Petch - an active director whose contract began on 12 Apr 2016.
According to the BizDb data (updated on 25 May 2025), the company uses 4 addresses: 12 Monivea Place, East Tamaki Heights, Auckland, 2016 (registered address),
12 Monivea Place, East Tamaki Heights, Auckland, 2016 (service address),
25 Wishart Road, Helensville, Helensville, 0800 (registered address),
25 Wishart Road, Helensville, Helensville, 0800 (service address) among others.
Up to 26 Apr 2023, Wilson Peat Limited had been using 57 Patiki Road, Avondale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Shaw, Gavin John (an individual) located at East Tamaki Heights, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Petch, Mark James Wayne - located at Parnell, Auckland. Wilson Peat Limited was classified as "Magazine publishing (excluding printing)" (ANZSIC J541205).

Other active addresses

Address #4: 12 Monivea Place, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & service address used from 14 May 2025

Previous address

Address #1: 57 Patiki Road, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 12 Apr 2016 to 26 Apr 2023

Gavin John Shaw - Director

Appointment date: 12 Apr 2016

Mark James Wayne Petch - Director

Appointment date: 12 Apr 2016