General information

Wilson Management Limited

Type: NZ Limited Company (Ltd)
9429035129257
New Zealand Business Number
1567075
Company Number
Registered
Company Status

Wilson Management Limited (issued an NZBN of 9429035129257) was incorporated on 09 Nov 2004. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 01 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wilson, David Noel (an individual) located at Plimmerton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilson, Lesley Helen (an individual) - located at Plimmerton. The Businesscheck database was last updated on 07 Jun 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 01 Nov 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 16 Nov 2023
Directors
Name and Address Role Period
Lesley Helen Wilson
Plimmerton, Porirua, 5026
Address used since 25 May 2010
Director 09 Nov 2004 - current
David Noel Wilson
Plimmerton, Porirua, 5026
Address used since 25 May 2010
Director 09 Nov 2004 - current
Christine Amos
Rd 5, Levin, 5575
Address used since 25 May 2010
Director 09 Nov 2004 - 14 Jun 2018
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 24 May 2016 - 01 Nov 2019
405n King Street, Hastings, 4156 Registered & physical 01 May 2013 - 24 May 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Registered & physical 01 Jun 2010 - 01 May 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 11 Jun 2009 - 01 Jun 2010
Level 1, 5 Andrews Avenue, Lower Hutt Registered & physical 25 Jun 2007 - 11 Jun 2009
Unit 2, 55 Kenepuru Drive, Porirua, Wellington Registered & physical 09 Nov 2004 - 25 Jun 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, David Noel
Individual
Plimmerton
09 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Lesley Helen
Individual
Plimmerton
09 Nov 2004 - current
Location
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Tenancy 5