Wilson Investment Management Limited
Type: NZ Limited Company (Ltd)Wilson Investment Management Limited (issued an NZBN of 9429040856469) was registered on 21 Jun 1973. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). 1 Steyne Avenue, Plimmerton, Porirua had been their physical address, until 01 Nov 2019. Wilson Investment Management Limited used more names, namely: D N Wilson & Co Limited from 04 Sep 1973 to 20 Dec 1995, D.n. Wilson Limited (21 Jun 1973 to 04 Sep 1973). 1260000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1260000 shares (100% of shares), namely:
Wilson, David Noel (an individual) located at Plimmerton,
Wilson, Lesley Helen (an individual) located at Plimmerton,
Druzianic, Dan William (an individual) located at Rd 3, Napier postcode 4183. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 16 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Helen Wilson
Plimmerton, Wellington, 5026
Address used since 01 Jul 2015 |
Director | 20 Nov 1989 - current |
|
David Noel Wilson
Plimmerton, Wellington, 5026
Address used since 01 Jul 2015 |
Director | 20 Nov 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Steyne Avenue, Plimmerton, Porirua, 5026 | Physical & registered | 13 Oct 2010 - 01 Nov 2019 |
| Level 1, 5 Andrews Avenue, Lower Hutt | Physical & registered | 25 Jun 2007 - 13 Oct 2010 |
| Unit 2, 55 Kenepuru Drive, Porirua | Physical & registered | 06 Jul 2004 - 25 Jun 2007 |
| 14 Sages Lane, Wellington | Physical | 30 Jun 2001 - 06 Jul 2004 |
| 9-11 Frederick Street, Wellington | Registered | 30 Jun 2001 - 06 Jul 2004 |
| 9-11 Frederick Street, Wellington | Physical | 30 Jun 2001 - 30 Jun 2001 |
| Levell 11, 105-109 The Terrace, Wellington | Registered | 10 Apr 1995 - 30 Jun 2001 |
| 128 Johnsonville Road, Wellington 4 | Registered | 13 May 1992 - 10 Apr 1995 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 13 Jun 1991 - 13 May 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, David Noel Individual |
Plimmerton |
21 Jun 1973 - current |
|
Wilson, Lesley Helen Individual |
Plimmerton |
21 Jun 1973 - current |
|
Druzianic, Dan William Individual |
Rd 3 Napier 4183 |
19 Jan 2021 - current |
 |
Gall Properties Limited Flat 7, 7 Steyne Avenue |
|
Encore Group Limited 1 Motuhara Road |
|
Infant Mental Health Association Of Aotearoa New Zealand 1 Motuhara Road |
|
Summit Capital Limited 1 Motuhara Road |
|
Whare Moana Limited 8b Steyne Avenue |
|
Plimmerton Tennis Club Incorporated Beach Road |