Wilsons Bay Developments Limited
Type: NZ Limited Company (Ltd)Wilsons Bay Developments Limited (issued a New Zealand Business Number of 9429036047710) was started on 31 Mar 2003. 2 addresses are currently in use by the company: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (type: physical, service). Suite 10, 9 Lynden Court, Hamilton had been their registered address, up to 31 Jul 2017. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Mcmillan, Nancy Gay (a director) located at Wilsons Bay, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Mcmillan, Brian Robert (a director) - located at Wilsons Bay, Queenstown. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 | Physical & service & registered | 31 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Robert Mcmillan
Wilsons Bay, Queenstown, 9300
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - current |
|
Nancy Gay Mcmillan
Wilsons Bay, Queenstown, 9300
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - current |
|
Charles Fletcher
Tamahere, R D 3, Hamilton,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 01 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| Suite 10, 9 Lynden Court, Hamilton | Registered & physical | 22 Sep 2006 - 31 Jul 2017 |
| C/-accountants On London Limited, One London Street, Hamilton | Physical & registered | 08 Sep 2004 - 22 Sep 2006 |
| Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton | Registered & physical | 31 Mar 2003 - 08 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Nancy Gay Director |
Wilsons Bay Queenstown 9300 |
07 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Brian Robert Director |
Wilsons Bay Queenstown 9300 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Law Trustees Limited Shareholder NZBN: 9429037461546 Company Number: 983847 Entity |
Rd 3 Hamilton 3283 |
31 Mar 2003 - 07 Oct 2021 |
|
Fletcher Law Trustees Limited Shareholder NZBN: 9429037461546 Company Number: 983847 Entity |
Rd 3 Hamilton 3283 |
31 Mar 2003 - 07 Oct 2021 |
 |
Crafted Signs Limited Suite 9, 9 Lynden Court |
|
Goodey Anaesthesia Limited Suite 10 |
|
Mystery Creek Technologies Limited Suite 9, 9 Lynden Court |
|
Re/max Queenstown Limited Suite 9, 9 Lynden Court |
|
Ogilvy Johnson Limited Suite 9, 9 Lynden Court |
|
Software Escrow Guardians Limited Suite 10, 9 Lynden Court |