General information

Wilson Financial Services Limited

Type: NZ Limited Company (Ltd)
9429037293765
New Zealand Business Number
1028580
Company Number
Registered
Company Status

Wilson Financial Services Limited (issued an NZ business number of 9429037293765) was launched on 06 Apr 2000. 4 addresses are in use by the company: 162 Wicksteed Street, Whanganui, 4500 (type: registered, service). 35 Drews Avenue, Whanganui had been their registered address, up until 14 Sep 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Smith, Craig Francis (an individual) located at Wanganui,
Wilson, Frederick David (an individual) located at Wanganui,
Vallely, Gregor James (an individual) located at Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Wilson, Frederick David (an individual) - located at Wanganui. Our data was updated on 06 Jun 2025.

Current address Type Used since
162 Wicksteed Street, Whanganui, 4500 Registered & physical & service 14 Sep 2020
162 Wicksteed Street, Whanganui, 4500 Registered & service 17 Oct 2024
Directors
Name and Address Role Period
Craig Smith
Bastia Hill, Whanganui, 4500
Address used since 27 Jun 2024
Director 27 Jun 2024 - current
Frederick David Wilson
Wanganui, 4500
Address used since 09 Nov 2015
Director 12 Nov 2002 - 27 Jun 2024
Sonja Bernie Wilson
Wanganui,
Address used since 06 Apr 2000
Director 06 Apr 2000 - 12 Nov 2002
Addresses
Previous address Type Period
35 Drews Avenue, Whanganui, 4500 Registered & physical 27 Sep 2018 - 14 Sep 2020
35 Drews Avenue, Wanganui Physical & registered 06 Apr 2000 - 27 Sep 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Smith, Craig Francis
Individual
Wanganui
23 Oct 2008 - current
Wilson, Frederick David
Individual
Wanganui
06 Apr 2000 - current
Vallely, Gregor James
Individual
Wanganui
4500
23 Oct 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Wilson, Frederick David
Individual
Wanganui
06 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
The NZ Guardian Trust Co Ltd
Other
19 Oct 2004 - 27 Jun 2010
Null - The NZ Guardian Trust Co Ltd
Other
19 Oct 2004 - 27 Jun 2010
Wilson, Frederick David
Individual
Wanganui
23 Oct 2008 - 27 Jun 2010
Location
Companies nearby