General information

A Wilson Investments Limited

Type: NZ Limited Company (Ltd)
9429039528131
New Zealand Business Number
368837
Company Number
Registered
Company Status

A Wilson Investments Limited (issued an NZ business number of 9429039528131) was started on 17 Nov 1987. 1 address is currently in use by the company: Flat 2, 204 Riddell Road, Glendowie, Auckland, 1071 (type: physical, registered). Flat 2, 139 Paritai Drive, Orakei, Auckland had been their physical address, up to 07 Nov 2019. A Wilson Investments Limited used other names, namely: Wilson Engineering Systems Limited from 17 Nov 1987 to 02 Mar 2007. 600000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Alexander Wilson (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 100 per cent of all shares (599999 shares); it includes
Alexander Wilson (an individual) - located at Orakei, Auckland,
Nigel Seebold (an individual) - located at Kohimarama, Auckland. Businesscheck's data was last updated on 24 Jun 2020.

Current address Type Used since
Flat 2, 204 Riddell Road, Glendowie, Auckland, 1071 Physical & registered 07 Nov 2019
Directors
Name and Address Role Period
Alexander Keith Wilson
Kohimarama, Auckland, 1071
Address used since 23 Feb 2012
Orakei, Auckland, 1071
Address used since 05 Jul 2017
Glendowie, Auckland, 1071
Address used since 30 Oct 2019
Director 18 Mar 1992 - current
Theresa Ruth Wilson
Takapuna, Auckland,
Address used since 18 Mar 1992
Director 18 Mar 1992 - 11 Nov 2004
Anders Dalborg
5-89242 Domsjo, Sweden,
Address used since 01 May 1994
Director 01 May 1994 - 30 Apr 1998
Keith Coutts Wilson
Invercargill,
Address used since 18 Mar 1992
Director 18 Mar 1992 - 30 Apr 1997
John Bruce Mclachlan
Remuera, Auckland,
Address used since 18 Mar 1992
Director 18 Mar 1992 - 30 Jul 1996
Anders Grahn
S-89160, Ornskoldsvik, Sweden,
Address used since 18 Mar 1992
Director 18 Mar 1992 - 01 May 1994
Addresses
Previous address Type Period
Flat 2, 139 Paritai Drive, Orakei, Auckland, 1071 Physical & registered 13 Jul 2017 - 07 Nov 2019
8 Tulagi Place, Kohimarama, Auckland, 1071 Registered & physical 13 Mar 2013 - 13 Jul 2017
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland Physical & registered 10 Dec 2001 - 10 Dec 2001
750 Great South Rd, Penrose, Auckland Physical & registered 10 Dec 2001 - 13 Mar 2013
Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland Physical 28 Sep 1999 - 10 Dec 2001
Ernst & Young, 15th Floor, National Mutual Centre, 37 - 41 Shortland Street, Auckland Registered 28 Sep 1999 - 10 Dec 2001
Arthur Young & Co, 15th Floor, National, Mutual Centre, 37-41 Shortland St, Auckland Registered 06 Aug 1998 - 28 Sep 1999
Financial Data
Financial info
600000
Total number of Shares
July
Annual return filing month
17 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alexander Keith Wilson
Individual
Orakei
Auckland
1071
17 Nov 1987 - current
Shares Allocation #2 Number of Shares: 599999
Shareholder Name Address Period
Alexander Keith Wilson
Individual
Orakei
Auckland
1071
17 Nov 1987 - current
Nigel Anthony Seebold
Individual
Kohimarama
Auckland
17 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Theresa Ruth Wilson
Individual
Takapuna
Auckland
17 Nov 1987 - 27 Jun 2010
Location