General information
Wilson Partners (mckenna) Trustees Limited
Type: NZ Limited Company (Ltd)9429030892644
New Zealand Business Number
3641871
Company Number
Registered
Company Status
Wilson Partners (Mckenna) Trustees Limited (issued an NZ business identifier of 9429030892644) was incorporated on 11 Nov 2011. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 22 Oct 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Laidlaw, Michael George Raymond (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 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 |
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Samuel Michael William 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 |
|
Mark Edgar Wilson
Rd 6, Matakana, 0986
Address used since 08 Sep 2021
Remuera, Auckland, 1050
Address used since 11 Nov 2011 |
Director | 11 Nov 2011 - 01 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 29 May 2019 - 22 Oct 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 11 Nov 2011 - 22 Oct 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 11 Nov 2011 - 29 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 |
17 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Rd 6 Matakana 0986 |
11 Nov 2011 - 17 Nov 2021 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |