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Wilson Housing Limited

Type: NZ Limited Company (Ltd)
9429045891793
NZBN
6200790
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 May 2020

Wilson Housing Limited was started on 22 Dec 2016 and issued an NZ business number of 9429045891793. The registered LTD company has been managed by 3 directors: Roger Alan Coutts - an active director whose contract began on 22 Dec 2016,
Michael David Wilson - an active director whose contract began on 22 Dec 2016,
Raymond John Urwin - an inactive director whose contract began on 28 Apr 2021 and was terminated on 21 Jan 2022.
According to our database (last updated on 08 Apr 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 04 May 2020, Wilson Housing Limited had been using Level 3, 139 Carlton Gore Road,, New Market,, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 510 shares are held by 1 entity, namely:
Garda Capital Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Wilson, Michael David - located at Rd 1, Tirau. Wilson Housing Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous address

Address: Level 3, 139 Carlton Gore Road,, New Market,, Auckland, 1023 New Zealand

Registered & physical address used from 22 Dec 2016 to 04 May 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Entity (NZ Limited Company) Garda Capital Limited
Shareholder NZBN: 9429030409118
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Wilson, Michael David Rd 1
Tirau
3484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urwin, Gabrielle Eugenie Rd 1
Queenstown
9371
New Zealand
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Individual Urwin, Raymond John Rd 1
Queenstown
9371
New Zealand
Entity Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Company Number: 1066211
Remuera
Auckland
1050
New Zealand
Directors

Roger Alan Coutts - Director

Appointment date: 22 Dec 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 22 Dec 2016


Michael David Wilson - Director

Appointment date: 22 Dec 2016

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 22 Dec 2016


Raymond John Urwin - Director (Inactive)

Appointment date: 28 Apr 2021

Termination date: 21 Jan 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Apr 2021

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