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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Schmidt, James Joesph Individual |
Rd 1 Warkworth 0981 |
02 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Watchman Capital Limited Shareholder NZBN: 9429032711462 Entity (NZ Limited Company) |
Herne Bay Auckland |
04 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Schmidt, Joseph Director |
Herne Bay Auckland 1011 |
04 Feb 2013 - current |
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