General information

Wilson Partners Limited

Type: NZ Limited Company (Ltd)
9429037624378
New Zealand Business Number
952417
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Wilson Partners Limited (NZBN 9429037624378) was started on 23 Mar 1999. 2 addresses are currently in use by the company: 22 Jones Street, Tāwharanui Peninsula, Auckland, 0986 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 29 Oct 2021. Wilson Partners Limited used more names, namely: Wilson Financial Advisors Limited from 23 Mar 1999 to 23 Nov 2000. 25000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Wilson, Mark Edgar (an individual) located at Tāwharanui Peninsula 0986, Auckland postcode 0986. In the second group, a total of 2 shareholders hold 100 per cent of all shares (exactly 24999 shares); it includes
Ewart, Kate Jane (an individual) - located at Rd 6, Matakana,
Wilson, Mark Edgar (an individual) - located at Tāwharanui Peninsula 0986, Auckland. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued Wilson Partners Limited. Businesscheck's data was updated on 12 May 2025.

Current address Type Used since
22 Jones Street, Tāwharanui Peninsula, Auckland, 0986 Registered & physical & service 29 Oct 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Edgar Wilson
Tāwharanui Peninsula, Auckland, 0986
Address used since 20 Oct 2021
Remuera, Auckland, 1050
Address used since 02 Aug 2006
Director 23 Mar 1999 - current
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 23 Mar 1999
Director 23 Mar 1999 - 23 Mar 1999
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 22 Oct 2019 - 29 Oct 2021
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 03 May 2019 - 22 Oct 2019
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Physical & registered 06 Jul 2007 - 03 May 2019
3047 Great North Road, New Lynn, Auckland Physical & registered 31 Jul 2002 - 06 Jul 2007
7 Rata Street, New Lynn, Auckland Registered 12 Apr 2000 - 31 Jul 2002
7 Rata Street, New Lynn, Auckland Physical 23 Mar 1999 - 31 Jul 2002
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Mark Edgar
Individual
Tāwharanui Peninsula 0986
Auckland
0986
23 Mar 1999 - current
Shares Allocation #2 Number of Shares: 24999
Shareholder Name Address Period
Ewart, Kate Jane
Individual
Rd 6
Matakana
0986
14 Sep 2023 - current
Wilson, Mark Edgar
Individual
Tāwharanui Peninsula 0986
Auckland
0986
23 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Edgar Samual
Individual
Manly
23 Mar 1999 - 14 Sep 2023
Location
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