Wilson Housing Limited
Type: NZ Limited Company (Ltd)Wilson Housing Limited (New Zealand Business Number 9429045891793) was started on 22 Dec 2016. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road,, New Market,, Auckland had been their registered address, up until 04 May 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510 shares (51% of shares), namely:
Garda Capital Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Wilson, Michael David (a director) - located at Rd 1, Tirau. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued to Wilson Housing Limited. The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Alan Coutts
Orakei, Auckland, 1071
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
Michael David Wilson
Rd 1, Tirau, 3484
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
Raymond John Urwin
Rd 1, Queenstown, 9371
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - 21 Jan 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road,, New Market,, Auckland, 1023 | Registered & physical | 22 Dec 2016 - 04 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garda Capital Limited Shareholder NZBN: 9429030409118 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Michael David Director |
Rd 1 Tirau 3484 |
22 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urwin, Gabrielle Eugenie Individual |
Rd 1 Queenstown 9371 |
12 May 2021 - 24 Jan 2022 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
12 May 2021 - 24 Jan 2022 | |
|
Urwin, Raymond John Individual |
Rd 1 Queenstown 9371 |
12 May 2021 - 24 Jan 2022 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
Remuera Auckland 1050 |
12 May 2021 - 24 Jan 2022 |
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