General information

Wilsons Bay Utilities Limited

Type: NZ Limited Company (Ltd)
9429035437239
New Zealand Business Number
1504958
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671220 - Commercial Property Body Corporates
Industry classification codes with description

Wilsons Bay Utilities Limited (issued an NZ business number of 9429035437239) was started on 20 Apr 2004. 5 addresess are in use by the company: 792 Glenorchy-Queenstown Road, Queenstown, 9371 (type: registered, physical). 792B Glenorchy Road, Wilson Bay, Queenstown had been their physical address, up to 03 Sep 2020. 4 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1 share (25 per cent of shares), namely:
Banhidi, Grant (an individual) located at Queenstown postcode 9371,
Banhidi, Monica Jane (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (1 share); it includes
Mathias, Kent (an individual) - located at Queenstown,
Percival, Kimberley Kate (an individual) - located at Queenstown. The third group of shareholders, share allotment (1 share, 25%) belongs to 2 entities, namely:
Smith, Tamasin Margaret, located at Queenstown (an individual),
Almog, Itai, located at Queenstown (an individual). "Commercial property body corporates" (business classification L671220) is the category the Australian Bureau of Statistics issued Wilsons Bay Utilities Limited. Our data was last updated on 14 May 2025.

Current address Type Used since
Po Box 1716, Queenstown, Queenstown, 9348 Postal 01 Aug 2019
792b Glenorchy Road, Wilson Bay, Queenstown, 9348 Office & delivery 26 Aug 2020
792 Glenorchy-queenstown Road, Queenstown, 9371 Registered & physical & service 03 Sep 2020
Contact info
64 3 4425440
Phone (Phone)
banhidis@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brian Robert Mcmillan
Queenstown, 9371
Address used since 26 Aug 2020
Wilson Bay, Queenstown, 9348
Address used since 03 Aug 2015
Director 20 Apr 2004 - current
Monica Jane Banhidi
Queenstown, 9371
Address used since 01 Aug 2022
Queenstown, 9371
Address used since 26 Aug 2020
Queenstown, Otago, 9348
Address used since 03 Aug 2015
Director 14 Apr 2008 - current
Nancy Gay Mcmillan
Wilson Bay, Queenstown,
Address used since 20 Apr 2004
Director 20 Apr 2004 - 01 Oct 2008
Addresses
Principal place of activity
792b Glenorchy Road , Wilson Bay , Queenstown , 9348
Previous address Type Period
792b Glenorchy Road, Wilson Bay, Queenstown Physical & registered 05 Oct 2006 - 03 Sep 2020
792a Glenorchy Road, Wilson Bay, Queenstown Physical & registered 20 Apr 2004 - 05 Oct 2006
Financial Data
Financial info
4
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Banhidi, Grant
Individual
Queenstown
9371
05 Nov 2008 - current
Banhidi, Monica Jane
Individual
Queenstown
9371
05 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mathias, Kent
Individual
Queenstown
9371
26 Aug 2020 - current
Percival, Kimberley Kate
Individual
Queenstown
9371
26 Aug 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Tamasin Margaret
Individual
Queenstown
9371
05 Nov 2008 - current
Almog, Itai
Individual
Queenstown
9371
05 Nov 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcmillan, Brian Robert
Individual
792 Glenorchy Queenstown Road
Wilson Bay, Queenstown
9348
20 Apr 2004 - current
Mcmillan, Nancy Gay
Individual
792 Glenorchy Road
Wilson Bay, Queenstown
9348
20 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Wilson Bay Investments Limited (in Liq)
Shareholder NZBN: 9429034386354
Company Number: 1745674
Entity
Burnside
Christchurch
8053
05 Nov 2008 - 26 Aug 2020
Wilsons Bay Developments Limited
Shareholder NZBN: 9429036047710
Company Number: 1289209
Entity
20 Apr 2004 - 27 Jun 2010
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity
Alexandra
Alexandra
9320
05 Nov 2008 - 02 Aug 2023
Wilson Bay Investments Limited (in Liq)
Shareholder NZBN: 9429034386354
Company Number: 1745674
Entity
Burnside
Christchurch
8053
05 Nov 2008 - 26 Aug 2020
Wilsons Bay Developments Limited
Shareholder NZBN: 9429036047710
Company Number: 1289209
Entity
20 Apr 2004 - 27 Jun 2010
Location
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