General information
Wilson Family Trust Co Limited
Type: NZ Limited Company (Ltd)9429035584636
New Zealand Business Number
1475024
Company Number
Registered
Company Status
Wilson Family Trust Co Limited (issued an NZ business identifier of 9429035584636) was started on 05 Feb 2004. 2 addresses are in use by the company: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (type: physical, registered). Level 7, Leaders House, 15 Brandon Street, Wellington had been their registered address, until 13 Feb 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Wilson Family Trustee Company Nz Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Central House, 26 Brandon Street, Wellington, 6011 | Physical & registered & service | 13 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair David James Wilson
Ngaio, Wellington, 6035
Address used since 05 Feb 2004 |
Director | 05 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Leaders House, 15 Brandon Street, Wellington | Registered & physical | 24 Feb 2004 - 13 Feb 2013 |
| Ericsson Tower, Level 6, 204-206 Thorndon Quay, Wellington, New Zealand | Physical & registered | 05 Feb 2004 - 24 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Family Trustee Company NZ Limited Shareholder NZBN: 9429049535761 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alistair David James Individual |
Ngaio Wellington |
05 Feb 2004 - 11 Nov 2015 |
|
Wilson, Alistair David James Director |
Ngaio Wellington 6035 |
11 Nov 2015 - 29 Feb 2024 |
|
Drummond, Roger Bruce Douglas Individual |
Rona Bay, Lower Hutt |
05 Feb 2004 - 11 Nov 2015 |
|
Plucknett, Clive Leslie Individual |
Manuukau, Auckland |
05 Feb 2004 - 11 Nov 2015 |
Location
Companies nearby
 |
Cronadun Consulting Limited 26 Brandon Street |
|
Brandon Street Practice Limited Level 2 |
|
Npwf Holdings Limited Level 8, Central House |
|
Hbwf Holdings Limited 8th Floor, Central House |
|
Horowhenua Energy Limited Level 8, Central House |
|
Castle Hill Wind Farm Limited Level 8, Central House |