General information
Wilson Partners (light Speed) Trustees Limited
Type: NZ Limited Company (Ltd)9429046236449
New Zealand Business Number
6335449
Company Number
Registered
Company Status
Wilson Partners (Light Speed) Trustees Limited (issued an NZ business identifier of 9429046236449) was started on 10 Jul 2017. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 22 Oct 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Laidlaw, Michael George Raymond (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 22 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Young
Remuera, Auckland, 1050
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Samuel Bassett
Parnell, Auckland, 1052
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Michael George Raymond Laidlaw
Onehunga, Auckland, 1061
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 17 Jul 2017 |
Director | 17 Jul 2017 - 31 Mar 2021 |
|
Janene Mary Olson
Mount Eden, Auckland, 1024
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - 17 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 21 May 2019 - 22 Oct 2019 |
| Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 10 Jul 2017 - 21 May 2019 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Laidlaw, Michael George Raymond Individual |
Onehunga Auckland 1061 |
28 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
10 Jul 2017 - 28 Jul 2021 |
|
Olson, Janene Mary Individual |
Mount Eden Auckland 1024 |
10 Jul 2017 - 10 Jul 2017 |
|
Janene Mary Olson Director |
Mount Eden Auckland 1024 |
10 Jul 2017 - 10 Jul 2017 |
Location
Companies nearby
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|
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Asaleo Holdings New Zealand Limited Level 2 |
|
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