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General information

T P & M D Wilson Investments Limited

Type: NZ Limited Company (Ltd)
9429033773292
New Zealand Business Number
1882143
Company Number
Registered
Company Status

T P & M D Wilson Investments Limited (issued a New Zealand Business Number of 9429033773292) was started on 02 Nov 2006. 6 addresess are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up to 07 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Monique Dawn (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilson, Terrence Paul (an individual) - located at Tuakau, Tuakau. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
34 Cavendish Drive, Manukau, Auckland, 2104 Other (Address For Share Register) 29 Mar 2011
15 Accent Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Mar 2021
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 07 Apr 2021
Last updated:
Directors
Name and Address Role Period
Monique Dawn Wilson
Tuakau, Tuakau, 2121
Address used since 26 Mar 2015
Director 02 Nov 2006 - current
Terrence Paul Wilson
Tuakau, Tuakau, 2121
Address used since 26 Mar 2015
Director 02 Nov 2006 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 06 Apr 2011 - 07 Apr 2021
53 Cavendish Drive, Manukau City Registered & physical 02 Nov 2006 - 06 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Monique Dawn
Individual 		Tuakau
Tuakau
2121 		02 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Terrence Paul
Individual 		Tuakau
Tuakau
2121 		02 Nov 2006 - current
Location
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