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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Russell Charles Individual |
Glendowie Auckland |
12 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Sally-anne Individual |
Mangawhai Heads Mangawhai 0505 |
12 Aug 1998 - current |
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