Wilson Funds Limited (issued a New Zealand Business Number of 9429033812922) was incorporated on 24 Oct 2006. 7 addresess are in use by the company: Suite 313 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 (type: records, registered). 43 Rawhiti Street, Kelburn, Wellington had been their registered address, up until 24 Oct 2006. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Wilson, Nicola Jane (an individual) located at Auckland Central, Auckland postcode 1010,
Wilson, David Jonathan (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 21 May 2024.
Current address | Type | Used since |
---|---|---|
43 Rawhiti Terrace, Kelburn, Wellington | Other (Address for Records) | 24 Oct 2006 |
18 Picton Street, Freemans Bay, Auckland, 1011 | Records & other (Address for Records) | 06 Nov 2018 |
18 Picton Street, Freemans Bay, Auckland, 1011 | Registered & physical | 14 Nov 2018 |
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jan 2023 |
Name and Address | Role | Period |
---|---|---|
David Jonathan Wilson
Auckland Central, Auckland, 1010
Address used since 13 Jul 2023
Freemans Bay, Auckland, 1011
Address used since 06 Nov 2018
Kelburn, Wellington, 6012
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - current |
Nicola Jane Wilson
Auckland Central, Auckland, 1010
Address used since 13 Jul 2023
Freemans Bay, Auckland, 1011
Address used since 06 Nov 2018
Kelburn, Wellington, 6012
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - current |
Type | Used since | |
---|---|---|
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jan 2023 |
Suite 313 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 | Records | 17 Jul 2023 |
Previous address | Type | Period |
---|---|---|
43 Rawhiti Street, Kelburn, Wellington | Registered & physical | 24 Oct 2006 - 24 Oct 2006 |
43 Rawhiti Terrace, Kelburn, Wellington, 6012 | Registered & physical | 24 Oct 2006 - 14 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Nicola Jane Individual |
Auckland Central Auckland 1010 |
24 Oct 2006 - current |
Wilson, David Jonathan Individual |
Auckland Central Auckland 1010 |
24 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Ritchie, Christopher Elliot Individual |
Kelburn Wellington |
24 Oct 2006 - 29 Oct 2015 |
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