Wilson Partners (Light Speed) Trustees Limited, a registered company, was started on 10 Jul 2017. 9429046236449 is the NZ business number it was issued. This company has been run by 6 directors: Belinda Young - an active director whose contract began on 01 Apr 2021,
Samuel Bassett - an active director whose contract began on 01 Apr 2021,
Michael George Raymond Laidlaw - an active director whose contract began on 01 Apr 2021,
Craig Paull Hemphill - an active director whose contract began on 01 Apr 2021,
Mark Edgar Wilson - an inactive director whose contract began on 17 Jul 2017 and was terminated on 31 Mar 2021.
Updated on 04 May 2025, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Wilson Partners (Light Speed) Trustees Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 22 Oct 2019.
One entity owns all company shares (exactly 1 share) - Laidlaw, Michael George Raymond - located at 1023, Onehunga, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 May 2019 to 22 Oct 2019
Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Jul 2017 to 21 May 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Laidlaw, Michael George Raymond |
Onehunga Auckland 1061 New Zealand |
28 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
10 Jul 2017 - 28 Jul 2021 |
| Individual | Olson, Janene Mary |
Mount Eden Auckland 1024 New Zealand |
10 Jul 2017 - 10 Jul 2017 |
| Director | Janene Mary Olson |
Mount Eden Auckland 1024 New Zealand |
10 Jul 2017 - 10 Jul 2017 |
Belinda Young - Director
Appointment date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Samuel Bassett - Director
Appointment date: 01 Apr 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2021
Michael George Raymond Laidlaw - Director
Appointment date: 01 Apr 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2021
Craig Paull Hemphill - Director
Appointment date: 01 Apr 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2021
Mark Edgar Wilson - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 31 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2017
Janene Mary Olson - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 17 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Jul 2017
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