General information

Wilson Partners (peter Hucker) Trustees Limited

Type: NZ Limited Company (Ltd)
9429034181232
New Zealand Business Number
1800887
Company Number
Registered
Company Status

Wilson Partners (Peter Hucker) Trustees Limited (issued a New Zealand Business Number of 9429034181232) was registered on 11 Apr 2006. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, until 02 Apr 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Bannan, Roger (an individual) located at Mount Eden, Auckland postcode 1024. The Businesscheck data was updated on 29 May 2025.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered & service 02 Apr 2015
Directors
Name and Address Role Period
Roger Bannan
Mount Eden, Auckland, 1024
Address used since 09 Mar 2011
Director 09 Mar 2011 - current
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 21 Jul 2009
Director 11 Apr 2006 - 10 Mar 2011
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 18 Mar 2015 - 02 Apr 2015
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 17 Mar 2011 - 18 Mar 2015
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered 06 Jul 2007 - 17 Mar 2011
Level 1, 103 Carlton Gore Road, Newmarket Physical 06 Jul 2007 - 17 Mar 2011
3047 Great North Road, New Lynn, Auckland Registered & physical 11 Apr 2006 - 06 Jul 2007
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Bannan, Roger
Individual
Mount Eden
Auckland
1024
09 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Mark Edgar
Individual
Remuera
Auckland
11 Apr 2006 - 09 Mar 2011
Location
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