General information

Wilson Truckpainters Limited

Type: NZ Limited Company (Ltd)
9429037254537
New Zealand Business Number
1036660
Company Number
Registered
Company Status

Wilson Truckpainters Limited (New Zealand Business Number 9429037254537) was incorporated on 16 May 2000. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. Wilson Truckpainters Limited used other names, namely: Wilson Fletcher Spraypainters Limited from 16 May 2000 to 07 Jul 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Wilson, Mark Raymond (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wilson, Leeanne (an individual) - located at Kaukapakapa. The Businesscheck data was updated on 06 Jun 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Mark Raymond Wilson
Orewa, Orewa, 0931
Address used since 06 Dec 2011
Kaukapakapa, 0871
Address used since 30 Oct 2017
Director 16 May 2000 - current
Leeanne Wilson
Rd 1, Kaukapakapa, 0871
Address used since 28 Jan 2020
Director 28 Jan 2020 - current
Trudy Mary Fletcher
Helensvile, Auckland, 0874
Address used since 01 Nov 2010
Director 16 May 2000 - 30 Sep 2011
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 30 Oct 2007 - 19 Dec 2016
Level 8 Westpactrust Tower, 120 Albert Street, Auckland Physical 23 Oct 2001 - 30 Oct 2007
Level 7 Westpactrust Tower, 120 Albert Street, Auckland Registered 23 Oct 2001 - 30 Oct 2007
Level 7 Westpactrust Tower, 120 Albert Street, Auckland Physical 23 Oct 2001 - 23 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wilson, Mark Raymond
Individual
Orewa
Orewa
0931
16 May 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Leeanne
Individual
Kaukapakapa
0871
01 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Trudy Mary
Individual
Helensvile
Auckland
0874
24 Oct 2006 - 21 Nov 2011
Fletcher, Peter James
Individual
Helensville
Auckland
0874
13 Nov 2003 - 21 Nov 2011
Fletcher, Trudy Mary
Individual
Helensville
Auckland
13 Nov 2003 - 04 Nov 2005
Location
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