Mike Wilson Limited
Type: NZ Limited Company (Ltd)Mike Wilson Limited (issued an NZ business number of 9429036612567) was started on 25 Feb 2002. 10 addresess are currently in use by the company: 13A Roland Road, Greenhithe, Auckland, 0632 (type: registered, service). 41 Oak Manor Drive, Albany, Auckland had been their registered address, until 12 Mar 2015. Mike Wilson Limited used other aliases, namely: Zaccaz Associates Limited from 25 Feb 2002 to 09 Dec 2002. 166010 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.01 per cent of shares), namely:
Wilson, Michael John (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 99.99 per cent of all shares (166000 shares); it includes
Wilson, Michael John (an individual) - located at Greenhithe, Auckland,
Wilson, Anna Lee (an individual) - located at Greenhithe, Auckland. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Mike Wilson Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Lemon Grove Lane, Greenhithe, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Mar 2015 |
| 12 Lemon Grove Lane, Greenhithe, Auckland, 0632 | Physical & registered & service | 12 Mar 2015 |
| 12 Lemon Grove Lane, Greenhithe, Auckland, 0632 | Office | 24 Jul 2019 |
| 13a Roland Road, Greenhithe, Auckland, 0632 | Shareregister & records | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Wilson
Greenhithe, Auckland, 0632
Address used since 10 Jul 2023
Greenhithe, Auckland, 0632
Address used since 04 Mar 2015 |
Director | 25 Feb 2002 - current |
| Type | Used since | |
|---|---|---|
| 13a Roland Road, Greenhithe, Auckland, 0632 | Shareregister & records | 06 Jun 2023 |
| 13a Roland Road, Greenhithe, Auckland, 0632 | Registered & service | 14 Jun 2023 |
| 12 Lemon Grove Lane , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 41 Oak Manor Drive, Albany, Auckland, 0632 | Registered & physical | 15 Dec 2014 - 12 Mar 2015 |
| 246 Glenmore Road, Coatesville, Rd 3, Albany, Auckland | Physical & registered | 14 Mar 2007 - 15 Dec 2014 |
| Po Box 35055, Browns Bay, Auckland 1330 | Physical | 29 Apr 2003 - 14 Mar 2007 |
| 45 Clyde Road, Browns Bay, Auckland 1330 | Registered | 29 Apr 2003 - 14 Mar 2007 |
| 22 Scarlet Oak Drive, The Oaks, Albany, Auckland 1311 | Physical & registered | 25 Feb 2002 - 29 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michael John Individual |
Greenhithe Auckland 0632 |
10 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michael John Individual |
Greenhithe Auckland 0632 |
10 Nov 2003 - current |
|
Wilson, Anna Lee Individual |
Greenhithe Auckland 0632 |
10 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Paul Francis Individual |
The Lawyers Number 1 Dawson Street, New Plymouth |
25 Feb 2002 - 04 Mar 2015 |
 |
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