General information

Wilson Residential Limited

Type: NZ Limited Company (Ltd)
9429041639382
New Zealand Business Number
5622406
Company Number
Registered
Company Status
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

Wilson Residential Limited (issued a New Zealand Business Number of 9429041639382) was registered on 07 Apr 2015. 2 addresses are currently in use by the company: Suite 8, 6 Belfast Street, Mount Cook, Wellington, 6021 (type: registered, physical). Suite 1, 45 Rugby Street, Mount Cook, Wellington had been their physical address, until 06 Jul 2022. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Mk Trustee (Uttley Wilson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Wilson, Grant Norton (a director) located at Seatoun, Wellington postcode 6022,
Uttley, Sarah (an individual) located at Seatoun, Wellington postcode 6022. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is the category the Australian Bureau of Statistics issued to Wilson Residential Limited. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
Suite 8, 6 Belfast Street, Mount Cook, Wellington, 6021 Registered & physical & service 06 Jul 2022
Directors
Name and Address Role Period
Grant Norton Wilson
Seatoun, Wellington, 6022
Address used since 07 Nov 2018
Seatoun, Wellington, 6022
Address used since 12 Nov 2015
Director 07 Apr 2015 - current
Addresses
Previous address Type Period
Suite 1, 45 Rugby Street, Mount Cook, Wellington, 6021 Physical & registered 20 Nov 2015 - 06 Jul 2022
84 Austin Street, Mount Victoria, Wellington, 6011 Registered & physical 07 Apr 2015 - 20 Nov 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mk Trustee (uttley Wilson) Limited
Shareholder NZBN: 9429050070312
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
15 Mar 2023 - current
Wilson, Grant Norton
Director
Seatoun
Wellington
6022
07 Apr 2015 - current
Uttley, Sarah
Individual
Seatoun
Wellington
6022
07 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Dean Andrew
Individual
Johnsonville
Wellington
6037
07 Apr 2015 - 15 Mar 2023
Location
Companies nearby
Similar companies
Jns Corporation Limited
129-133 Tory Street
Mount Patriarch Holdings Limited
Apartment M, 11 Vivian Street
Coastal Projects 2016 Limited
Level 8 / 22 Willeston Street
Yans Development Limited
2 Palmer Street
Newlife Homes Limited
15 Edward Street
Abby Builders Limited
Level 4, Willbank House