Wilson Partners Trustees (thomas) Limited
Type: NZ Limited Company (Ltd)Wilson Partners Trustees (Thomas) Limited (NZBN 9429033052564) was started on 28 Nov 2007. 2 addresses are currently in use by the company: 22 Jones Road, Tawharanui Peninsula, Auckland, 1061 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 05 Dec 2024. Wilson Partners Trustees (Thomas) Limited used other aliases, namely: Wilson Partners (Thomas) Trustees Limited from 28 Nov 2007 to 15 Sep 2011. 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:
Wilson, Mark Edgar (a director) located at Tawharanui Peninsula, Auckland postcode 0986. Businesscheck's database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 22 Oct 2019 |
| 22 Jones Road, Tawharanui Peninsula, Auckland, 1061 | Registered & service | 05 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edgar Wilson
Tawharanui Peninsula, Auckland, 0986
Address used since 25 Nov 2024 |
Director | 25 Nov 2024 - current |
|
Sam Bassett
Parnell, Auckland, 1052
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 25 Nov 2024 |
|
Belinda Young
Remuera, Auckland, 1050
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 25 Nov 2024 |
|
Craig Paull Hemphill
Milford, Auckland, 0620
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 25 Nov 2024 |
|
Michael George Raymond Laidlaw
Onehunga, Auckland, 1061
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 25 Nov 2024 |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 26 Aug 2009 |
Director | 28 Nov 2007 - 31 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 22 Oct 2019 - 05 Dec 2024 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 06 May 2019 - 22 Oct 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket | Registered & physical | 28 Nov 2007 - 06 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Director |
Tawharanui Peninsula Auckland 0986 |
27 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laidlaw, Michael George Raymond Individual |
Onehunga Auckland 1061 |
09 Apr 2021 - 27 Nov 2024 |
|
Wilson, Mark Edgar Individual |
Remuera Auckland |
28 Nov 2007 - 09 Apr 2021 |
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