Wilson Commercial Limited
Type: NZ Limited Company (Ltd)Wilson Commercial Limited (NZBN 9429030246317) was registered on 08 May 2013. 2 addresses are currently in use by the company: Suite 8, 6 Belfast Street, Mount Cook, Wellington, 6021 (type: registered, physical). Suite 1, 45 Rugby Street, Mount Cook, Wellington had been their physical address, up until 08 May 2017. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022,
Wilson, Grant Norton (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Scott, Kate Elisabeth (an individual) - located at Hataitai, Wellington,
Rixon, Charlotte Anne (an individual) - located at Hataitai, Wellington,
Taylor, Grant (a director) - located at Hataitai, Wellington. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the ABS issued Wilson Commercial Limited. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 8, 6 Belfast Street, Mount Cook, Wellington, 6021 | Registered & physical & service | 08 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Norton Wilson
Seatoun, Wellington, 6022
Address used since 07 Nov 2018
Seatoun, Wellington, 6022
Address used since 01 May 2015 |
Director | 08 May 2013 - current |
|
Grant David Taylor
Hataitai, Wellington, 6021
Address used since 09 May 2013 |
Director | 08 May 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 45 Rugby Street, Mount Cook, Wellington, 6021 | Physical & registered | 06 Aug 2015 - 08 May 2017 |
| 40 Burnham Street, Seatoun, Wellington, 6022 | Physical & registered | 03 Jun 2015 - 06 Aug 2015 |
| 84 Austin Street, Mount Victoria, Wellington, 6011 | Registered & physical | 08 May 2013 - 03 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (uttley Wilson) Limited Shareholder NZBN: 9429050070312 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
15 Mar 2023 - current |
|
Uttley, Sarah Individual |
Seatoun Wellington 6022 |
08 May 2013 - current |
|
Wilson, Grant Norton Individual |
Seatoun Wellington 6022 |
08 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Kate Elisabeth Individual |
Hataitai Wellington 6021 |
13 Jun 2016 - current |
|
Rixon, Charlotte Anne Individual |
Hataitai Wellington 6021 |
13 Jun 2016 - current |
|
Taylor, Grant Director |
Hataitai Wellington 6021 |
13 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dean Andrew Individual |
Johnsonville Wellington 6037 |
08 May 2013 - 15 Mar 2023 |
|
Waitoa Limited Shareholder NZBN: 9429035193357 Company Number: 1554518 Entity |
08 May 2013 - 13 Jun 2016 | |
|
Waitoa Limited Shareholder NZBN: 9429035193357 Company Number: 1554518 Entity |
08 May 2013 - 13 Jun 2016 |
 |
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|
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|
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|
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|
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|
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|
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