P & S Wilson Buildings Limited
Type: NZ Limited Company (Ltd)P & S Wilson Buildings Limited (issued an NZ business number of 9429035813149) was incorporated on 22 Aug 2003. 2 addresses are in use by the company: 1318 Old North Road, Rd 2, Helensville, 0875 (type: physical, service). 1318 Old North Road, R D 2, Waimauku, Auckland had been their registered address, until 06 Dec 2007. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wilson, Susan Frances (a director) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wilson, Peter Charles (an individual) - located at Rd 2, Helensville. The Businesscheck database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1318 Old North Road, Rd 2, Helensville, 0875 | Physical & service & registered | 06 Dec 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Frances Wilson
Rd 2, Helensville, 0875
Address used since 10 Dec 2015 |
Director | 22 Aug 2003 - current |
|
Susan Francis Wilson
Rd 2, Helensville, 0875
Address used since 10 Dec 2015 |
Director | 22 Aug 2003 - current |
|
Peter Charles Wilson
Rd 2, Helensville, 0875
Address used since 10 Dec 2015 |
Director | 22 Aug 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 1318 Old North Road, R D 2, Waimauku, Auckland | Registered & physical | 10 Jan 2006 - 06 Dec 2007 |
| 31 Stapleford Crescent, Browns Bay, Auckland | Physical & registered | 02 Dec 2005 - 10 Jan 2006 |
| 3 Basque Road, Newton, Auckland | Registered & physical | 22 Aug 2003 - 02 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Susan Frances Director |
Rd 2 Helensville 0875 |
06 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Charles Individual |
Rd 2 Helensville 0875 |
22 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Susan Francis Individual |
Rd 2 Helensville 0875 |
22 Aug 2003 - 06 Nov 2024 |
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