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General information

Wilson Funds Limited

Type: NZ Limited Company (Ltd)
9429033812922
New Zealand Business Number
1875110
Company Number
Registered
Company Status

Wilson Funds Limited (issued a New Zealand Business Number of 9429033812922) was incorporated on 24 Oct 2006. 7 addresess are in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 7, 55 Shortland Street, Auckland Central, Auckland had been their registered address, up until 14 Apr 2025. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Wilson, Nicola Jane (an individual) located at Auckland Central, Auckland postcode 1010,
Wilson, David Jonathan (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 17 May 2025.

Current address Type Used since
43 Rawhiti Terrace, Kelburn, Wellington Other (Address for Records) 24 Oct 2006
18 Picton Street, Freemans Bay, Auckland, 1011 Records & other (Address for Records) 06 Nov 2018
18 Picton Street, Freemans Bay, Auckland, 1011 Registered & physical 14 Nov 2018
Suite 313 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 Records 17 Jul 2023
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
David Jonathan Wilson
Auckland Central, Auckland, 1010
Address used since 13 Jul 2023
Freemans Bay, Auckland, 1011
Address used since 06 Nov 2018
Kelburn, Wellington, 6012
Address used since 24 Oct 2006
Director 24 Oct 2006 - current
Nicola Jane Wilson
Auckland Central, Auckland, 1010
Address used since 13 Jul 2023
Freemans Bay, Auckland, 1011
Address used since 06 Nov 2018
Kelburn, Wellington, 6012
Address used since 24 Oct 2006
Director 24 Oct 2006 - current
Addresses
Other active addresses
Type Used since
Suite 313 The Point Apartments, 121 Customs Street West, Auckland Central, Auckland, 1010 Records 17 Jul 2023
Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 Registered 14 Apr 2025
Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 Service 20 May 2025
Previous address Type Period
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered 10 Jan 2023 - 14 Apr 2025
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Service 10 Jan 2023 - 20 May 2025
43 Rawhiti Street, Kelburn, Wellington Registered & physical 24 Oct 2006 - 24 Oct 2006
43 Rawhiti Terrace, Kelburn, Wellington, 6012 Registered & physical 24 Oct 2006 - 14 Nov 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wilson, Nicola Jane
Individual 		Auckland Central
Auckland
1010 		24 Oct 2006 - current
Wilson, David Jonathan
Individual 		Auckland Central
Auckland
1010 		24 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Ritchie, Christopher Elliot
Individual 		Kelburn
Wellington
 24 Oct 2006 - 29 Oct 2015
Location
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