Wilson Building (wgtn) Limited
Type: NZ Limited Company (Ltd)Wilson Building (Wgtn) Limited (issued an NZ business number of 9429034186008) was launched on 05 Apr 2006. 2 addresses are currently in use by the company: Suite 8, 6 Belfast Street, Mount Cook, Wellington, 6021 (type: physical, registered). Suite 1, 45 Rugby Street, Mount Cook, Wellington had been their physical address, up until 08 Nov 2017. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Wilson, Grant Norton (an individual) located at Seatoun, Wellington postcode 6022,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 8, 6 Belfast Street, Mount Cook, Wellington, 6021 | Physical & registered & service | 08 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Norton Wilson
Seatoun, Wellington, 6022
Address used since 18 Oct 2018
Seatoun, Wellington, 6022
Address used since 01 May 2015 |
Director | 05 Apr 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 45 Rugby Street, Mount Cook, Wellington, 6021 | Physical | 20 Nov 2015 - 08 Nov 2017 |
| Suite 1, 45 Rugby Street, Mount Cook, Wellington, 6021 | Registered | 06 Aug 2015 - 08 Nov 2017 |
| 84 Austin Street, Mount Victoria, Wellington | Physical | 05 Apr 2006 - 20 Nov 2015 |
| 84 Austin Street, Mount Victoria, Wellington | Registered | 05 Apr 2006 - 06 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (uttley Wilson) Limited Shareholder NZBN: 9429050070312 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
15 Mar 2023 - current |
|
Wilson, Grant Norton Individual |
Seatoun Wellington 6022 |
05 Apr 2006 - current |
|
Uttley, Sarah Individual |
Seatoun Wellington 6022 |
19 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dean Andrew Individual |
Johnsonville Wellington 6037 |
19 Sep 2013 - 15 Mar 2023 |
 |
Wilson Commercial Limited Suite 8, 6 Belfast Street |
|
Gsquared Properties Limited Suite 8, 6 Belfast Street |
|
Paul Reddish Decorators (2009) Limited Unit 5 |
|
New Zealand Deerstalkers' Association (wellington Branch) Incorporated 1st Floor |
|
Matresa Limited 45a Rugby Street |
|
Wall Consultants Limited 45a Rugby Street |