Mjs Wilson Trustee (2006) Limited
Type: NZ Limited Company (Ltd)Mjs Wilson Trustee (2006) Limited (issued an NZ business identifier of 9429034406281) was incorporated on 29 Nov 2005. 4 addresses are currently in use by the company: 4/121 Port Road, Whangarei, Whangarei, 0110 (type: registered, service). 30 Rust Avenue, Whangarei had been their registered address, up until 04 May 2007. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Hendrikse, Sherralee Ann (a director) located at Kensington, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Hooper, Aaron Stewart (a director) - located at Rd 9, Whangarei. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Wilson, Mark James Stanley, located at Whangarei (an individual). Businesscheck's database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & service & registered | 04 May 2007 |
| 4/121 Port Road, Whangarei, Whangarei, 0110 | Registered & service | 04 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Stanley Wilson
Whau Valley, Whangarei, 0112
Address used since 11 Nov 2009 |
Director | 29 Nov 2005 - current |
|
Sherralee Ann Hendrikse
Kensington, Whangarei, 0112
Address used since 30 Nov 2017
Kensington, Whangarei, 0112
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Aaron Stewart Hooper
Rd 9, Whangarei, 0179
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
John William Woolley
Rd 3, Whangarei, 0173
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - 12 Aug 2022 |
|
Steven Gerald Watene
Rd 10, Whangarei, 0170
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 02 Dec 2019 |
|
Desmond Bernard Quinn
Whangarei, 0140
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 May 2019 |
|
William Edward Mallett
Regent, Whangarei, 0112
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 30 Rust Avenue, Whangarei | Registered & physical | 29 Nov 2005 - 04 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendrikse, Sherralee Ann Director |
Kensington Whangarei 0112 |
03 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Aaron Stewart Director |
Rd 9 Whangarei 0179 |
03 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark James Stanley Individual |
Whangarei |
29 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watene, Steven Gerald Individual |
Rd 10 Whangarei 0170 |
03 Jul 2019 - 17 Dec 2019 |
|
Woolley, John William Individual |
Rd 3 Whangarei 0173 |
10 Jul 2020 - 12 Aug 2022 |
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