Wilson Properties (2002) Limited
Type: NZ Limited Company (Ltd)Wilson Properties (2002) Limited (issued a business number of 9429036298051) was registered on 04 Oct 2002. 7 addresess are currently in use by the company: 6 The Layline, Whitby, Porirua, 5024 (type: registered, service). 11 / 13 Broderick Road, Johnsonville, Wellington had been their registered address, up until 14 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Thomas John (an individual) located at Whitby. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilson, Patricia Marie (an individual) - located at Whitby. "Commercial property body corporates" (ANZSIC L671220) is the classification the Australian Bureau of Statistics issued to Wilson Properties (2002) Limited. The Businesscheck data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 / 13 Broderick Road, Johnsonville, Wellington, 6037 | Office & postal & delivery | 08 Oct 2019 |
| Level 1, 236 Middleton Road, Glenside, 6037 | Physical & service & registered | 14 Dec 2021 |
| 6 The Layline, Whitby, Porirua, 5024 | Registered & service | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Marie Wilson
Whitby, Porirua, 5024
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - current |
|
Thomas John Wilson
Whitby, Porirua, 5024
Address used since 17 Sep 2015 |
Director | 04 Oct 2002 - 06 Dec 2021 |
| 11 / 13 Broderick Road , Johnsonville , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 11 / 13 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 25 Sep 2015 - 14 Dec 2021 |
| Level 1, 360 Lambton Quay, Wellington, 6140 | Registered & physical | 22 May 2012 - 25 Sep 2015 |
| Sherwin Chan & Walshe, Chartered, Accountants, Level 6, Westfield, Tower, 45 Knights Rd, Lower Hutt | Registered & physical | 04 Oct 2002 - 22 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Thomas John Individual |
Whitby |
04 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patricia Marie Individual |
Whitby |
04 Oct 2002 - current |
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