Wilson Family Trustee Limited
Type: NZ Limited Company (Ltd)Wilson Family Trustee Limited (issued an NZ business identifier of 9429033074436) was registered on 05 Nov 2007. 4 addresses are currently in use by the company: 4/121 Port Road, Whangarei, 0110 (type: registered, service). 67 Totara Road, Rd 1, Whangarei had been their physical address, until 16 Dec 2008. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Maq Trustees 2008 Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Wilson, Alan (an individual) - located at Rd 1, Whangarei. The third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Wilson, Denise, located at Rd 1, Whangarei (an individual). Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & service & registered | 16 Dec 2008 |
| 4/121 Port Road, Whangarei, 0110 | Registered & service | 11 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Wilson
Rd 1, Whangarei, 0171
Address used since 16 Oct 2009 |
Director | 05 Nov 2007 - current |
|
Denise Wilson
Rd 1, Whangarei, 0171
Address used since 16 Oct 2009 |
Director | 05 Nov 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 67 Totara Road, Rd 1, Whangarei | Physical & registered | 05 Nov 2007 - 16 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2008 Limited Shareholder NZBN: 9429032937671 Entity (NZ Limited Company) |
Whangarei 0110 |
11 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alan Individual |
Rd 1 Whangarei 0171 |
05 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Denise Individual |
Rd 1 Whangarei 0171 |
05 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capricorn Trustee Services Limited Shareholder NZBN: 9429033084008 Company Number: 2016612 Entity |
05 Nov 2007 - 27 Jun 2010 | |
|
Capricorn Trustee Services Limited Shareholder NZBN: 9429033084008 Company Number: 2016612 Entity |
05 Nov 2007 - 27 Jun 2010 |
 |
Maq Trustees 2013 Limited 5 Hunt Street |
|
Maq Trustees 2012 Limited 5 Hunt Street |
|
Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
|
Luscious Living 2012 Limited 5 Hunt Street |
|
Northland Inflatables 2011 Limited 5 Hunt Street |