General information

Wilson Five Limited

Type: NZ Limited Company (Ltd)
9429037795450
New Zealand Business Number
918934
Company Number
Registered
Company Status

Wilson Five Limited (issued an NZ business identifier of 9429037795450) was incorporated on 12 Aug 1998. 3 addresses are in use by the company: 12 Lincoln Street, Mangawhai Heads, Mangawhai, 0505 (type: registered, service). 83 Whitehaven Road, Glendowie, Auckland had been their physical address, up to 15 May 2000. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Wilson, Russell Charles (an individual) located at Glendowie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wilson, Sally-Anne (an individual) - located at Mangawhai Heads, Mangawhai. The Businesscheck information was updated on 16 Feb 2024.

Current address Type Used since
327 West Tamaki Road, Glendowie, Auckland Physical & registered 15 May 2000
12 Lincoln Street, Mangawhai Heads, Mangawhai, 0505 Registered & service 18 Nov 2022
Directors
Name and Address Role Period
Sally-anne Wilson
Mangawhai Heads, Mangawhai, 0505
Address used since 10 Nov 2022
Glen Innes, Auckland, 1072
Address used since 13 Apr 2010
Director 12 Aug 1998 - current
Russell Charles Wilson
Glen Innes, Auckland, 1072
Address used since 13 Apr 2010
Director 12 Aug 1998 - 21 Jun 2021
Addresses
Previous address Type Period
83 Whitehaven Road, Glendowie, Auckland Physical & registered 15 May 2000 - 15 May 2000
83 Whitehaven Road, Glendowie, Auckland Registered 12 Apr 2000 - 15 May 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, Russell Charles
Individual
Glendowie
Auckland
12 Aug 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, Sally-anne
Individual
Mangawhai Heads
Mangawhai
0505
12 Aug 1998 - current
Location
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