General information

Wilson Road Developments Limited

Type: NZ Limited Company (Ltd)
9429030364462
New Zealand Business Number
4255098
Company Number
Registered
Company Status
110684398
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Wilson Road Developments Limited (issued a business number of 9429030364462) was incorporated on 04 Feb 2013. 5 addresess are in use by the company: 80 Sarsfield Street, Herne Bay, Auckland, 1011 (type: postal, office). 21 Garland Road, Greenlane, Auckland had been their registered address, up until 12 Jun 2015. 102 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 28 shares (27.45 per cent of shares), namely:
Schmidt, James Joesph (an individual) located at Rd 1, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 45.1 per cent of all shares (46 shares); it includes
Watchman Capital Limited (an entity) - located at Herne Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (28 shares, 27.45%) belongs to 1 entity, namely:
Schmidt, Joseph, located at Herne Bay, Auckland (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Wilson Road Developments Limited. Our information was last updated on 01 Apr 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & registered & service 12 Jun 2015
80 Sarsfield Street, Herne Bay, Auckland, 1011 Postal & office & delivery 11 Mar 2020
Contact info
64 21 867115
Phone (Phone)
marcus.jacobson@watchmancapital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
marcus.jacobson@watchmancapital.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Marcus Jacobson
Herne Bay, Auckland, 1011
Address used since 04 Feb 2013
Director 04 Feb 2013 - current
Joseph Schmidt
Herne Bay, Auckland, 1011
Address used since 23 Feb 2015
Director 04 Feb 2013 - current
Addresses
Principal place of activity
80 Sarsfield Street , Herne Bay , Auckland , 1011
Previous address Type Period
21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 19 Mar 2014 - 12 Jun 2015
19 Mauranui Avenue, Epsom, Auckland, 1051 Registered & physical 04 Feb 2013 - 19 Mar 2014
Financial Data
Financial info
102
Total number of Shares
February
Annual return filing month
17 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Schmidt, James Joesph
Individual
Rd 1
Warkworth
0981
02 May 2013 - current
Shares Allocation #2 Number of Shares: 46
Shareholder Name Address Period
Watchman Capital Limited
Shareholder NZBN: 9429032711462
Entity (NZ Limited Company)
Herne Bay
Auckland
04 Feb 2013 - current
Shares Allocation #3 Number of Shares: 28
Shareholder Name Address Period
Schmidt, Joseph
Director
Herne Bay
Auckland
1011
04 Feb 2013 - current
Location
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