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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Entity (NZ Limited Company) | Garda Capital Limited Shareholder NZBN: 9429030409118 |
Newmarket Auckland 1023 New Zealand |
22 Dec 2016 - |
Shares Allocation #2 Number of Shares: 490 | |||
Director | Wilson, Michael David |
Rd 1 Tirau 3484 New Zealand |
22 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urwin, Gabrielle Eugenie |
Rd 1 Queenstown 9371 New Zealand |
12 May 2021 - 24 Jan 2022 |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
12 May 2021 - 24 Jan 2022 | |
Individual | Urwin, Raymond John |
Rd 1 Queenstown 9371 New Zealand |
12 May 2021 - 24 Jan 2022 |
Entity | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 |
Remuera Auckland 1050 New Zealand |
12 May 2021 - 24 Jan 2022 |
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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