General information

Wilson Douglas Limited

Type: NZ Limited Company (Ltd)
9429038848063
New Zealand Business Number
588637
Company Number
Registered
Company Status

Wilson Douglas Limited (issued a New Zealand Business Number of 9429038848063) was registered on 30 Apr 1993. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their physical address, until 03 Aug 2022. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4249 shares (42.49% of shares), namely:
Shepherd, Hilary Jane (an individual) located at Remuera, Auckland postcode 1050,
Shepherd, Richard Campbell (a director) located at Carterton, Carterton postcode 5713. When considering the second group, a total of 2 shareholders hold 42.49% of all shares (4249 shares); it includes
Douglas, Andrew Alexander (a director) - located at Freemans Bay, Auckland,
Hopper, Linda Sharon (a director) - located at Stanmore Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (1500 shares, 15%) belongs to 1 entity, namely:
Sinclair, Calvin, located at Grey Lynn (an individual). Our information was last updated on 30 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 03 Aug 2022
Directors
Name and Address Role Period
Andrew Alexander Douglas
Freemans Bay, Auckland, 1011
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Linda Sharon Hopper
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Richard Campbell Shepherd
Carterton, Carterton, 5713
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Anthony Douglas Smith
Manly, Whangaparaoa, 0930
Address used since 16 Jul 2015
Director 30 Apr 1993 - 30 Nov 2023
Calvin Sinclair
Grey Lynn, 1021
Address used since 21 Jun 2007
Director 21 Jun 2007 - 30 Jul 2014
Colleen Wilson Smith
Manly, Whangaparoa,
Address used since 03 Aug 2004
Director 30 Apr 1993 - 21 Jun 2007
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Physical & registered 24 Dec 2019 - 03 Aug 2022
16 Elliot Street, Papakura, 2110 Physical & registered 28 Jun 2019 - 24 Dec 2019
687 Whangaparaoa Road, Whangaparaoa Registered & physical 21 Feb 2000 - 21 Feb 2000
16 Elliott Street, Papakura Physical & registered 21 Feb 2000 - 28 Jun 2019
498 Whangaparaoa Road, Whangaparaoa Registered 31 Jul 1995 - 21 Feb 2000
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
18 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4249
Shareholder Name Address Period
Shepherd, Hilary Jane
Individual
Remuera
Auckland
1050
21 Jun 2024 - current
Shepherd, Richard Campbell
Director
Carterton
Carterton
5713
21 Jun 2024 - current
Shares Allocation #2 Number of Shares: 4249
Shareholder Name Address Period
Douglas, Andrew Alexander
Director
Freemans Bay
Auckland
1011
21 Jun 2024 - current
Hopper, Linda Sharon
Director
Stanmore Bay
Whangaparaoa
0932
21 Jun 2024 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Sinclair, Calvin
Individual
Grey Lynn
03 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
Papakura
12 Apr 2010 - 21 Jun 2024
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
Pukekohe
Pukekohe
2120
12 Apr 2010 - 21 Jun 2024
Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity
Pukekohe
Pukekohe
2120
12 Apr 2010 - 21 Jun 2024
Smith, Anthony Douglas
Individual
Manly
Whangaparoa
30 Apr 1993 - 21 Jun 2024
Smith, Anthony Douglas
Individual
Manly
Whangaparoa
30 Apr 1993 - 21 Jun 2024
Smith, Anthony Douglas
Individual
Manly
Whangaparoa
30 Apr 1993 - 21 Jun 2024
Smith, Anthony Douglas
Individual
Manly
Whangaparoa
30 Apr 1993 - 21 Jun 2024
Smith, Anthony Douglas
Individual
Manly
Whangaparoa
30 Apr 1993 - 21 Jun 2024
Smith, Colleen Wilson
Individual
Manly
Whangaparoa
30 Apr 1993 - 22 Feb 2018
Gladwell, Hugh Kenneth
Individual
Manly
Whangaparoa
30 Apr 1993 - 12 Apr 2010
Hg Trustee Services Limited
Shareholder NZBN: 9429033522913
Company Number: 1922263
Entity
12 Apr 2010 - 30 Jul 2014
Gladwell, Hugh Kenneth
Individual
Manly
Whangaparoa
30 Apr 1993 - 12 Apr 2010
Hg Trustee Services Limited
Shareholder NZBN: 9429033522913
Company Number: 1922263
Entity
12 Apr 2010 - 30 Jul 2014
Smith, Colleen Wilson
Individual
Manly
Whangaparoa
30 Apr 1993 - 22 Feb 2018
Smith, Colleen Wilson
Individual
Manly
Whangaparoa
30 Apr 1993 - 22 Feb 2018
Location
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