General information

Wilson Consultancy (2009) Limited

Type: NZ Limited Company (Ltd)
9429032376548
New Zealand Business Number
2213529
Company Number
Registered
Company Status

Wilson Consultancy (2009) Limited (NZBN 9429032376548) was incorporated on 03 Mar 2009. 2 addresses are currently in use by the company: 98 Aorangi Street, Feilding (type: physical, service). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, William Hugh (an individual) located at Mount Maunganui. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wilson, Tracey Leigh (an individual) - located at Mount Maunganui. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Wilson, Thomas Haines, located at Mount Maunganui, Mount Maunganui (an individual),
Wilson, Tracey Leigh, located at Mount Maunganui (an individual),
Wilson, William Hugh, located at Mount Maunganui (an individual). The Businesscheck data was updated on 28 May 2025.

Current address Type Used since
98 Aorangi Street, Feilding Physical & service & registered 03 Mar 2009
Directors
Name and Address Role Period
William Hugh Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Feb 2016
Director 03 Mar 2009 - current
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, William Hugh
Individual
Mount Maunganui
03 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Tracey Leigh
Individual
Mount Maunganui
03 Mar 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wilson, Thomas Haines
Individual
Mount Maunganui
Mount Maunganui
3116
18 Jun 2018 - current
Wilson, Tracey Leigh
Individual
Mount Maunganui
03 Mar 2009 - current
Wilson, William Hugh
Individual
Mount Maunganui
03 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
Palmerston North
03 Mar 2009 - 18 Jun 2018
Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity
Palmerston North
03 Mar 2009 - 18 Jun 2018
Location
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