Wilson Partners Limited (NZBN 9429037624378) was started on 23 Mar 1999. 2 addresses are currently in use by the company: 22 Jones Street, Tāwharanui Peninsula, Auckland, 0986 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 29 Oct 2021. Wilson Partners Limited used more names, namely: Wilson Financial Advisors Limited from 23 Mar 1999 to 23 Nov 2000. 25000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Wilson, Mark Edgar (an individual) located at Tāwharanui Peninsula 0986, Auckland postcode 0986. In the second group, a total of 2 shareholders hold 100 per cent of all shares (exactly 24999 shares); it includes
Ewart, Kate Jane (an individual) - located at Rd 6, Matakana,
Wilson, Mark Edgar (an individual) - located at Tāwharanui Peninsula 0986, Auckland. "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued Wilson Partners Limited. Businesscheck's data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Jones Street, Tāwharanui Peninsula, Auckland, 0986 | Registered & physical & service | 29 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edgar Wilson
Tāwharanui Peninsula, Auckland, 0986
Address used since 20 Oct 2021
Remuera, Auckland, 1050
Address used since 02 Aug 2006 |
Director | 23 Mar 1999 - current |
|
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 23 Mar 1999 |
Director | 23 Mar 1999 - 23 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 22 Oct 2019 - 29 Oct 2021 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 03 May 2019 - 22 Oct 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 06 Jul 2007 - 03 May 2019 |
| 3047 Great North Road, New Lynn, Auckland | Physical & registered | 31 Jul 2002 - 06 Jul 2007 |
| 7 Rata Street, New Lynn, Auckland | Registered | 12 Apr 2000 - 31 Jul 2002 |
| 7 Rata Street, New Lynn, Auckland | Physical | 23 Mar 1999 - 31 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Tāwharanui Peninsula 0986 Auckland 0986 |
23 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart, Kate Jane Individual |
Rd 6 Matakana 0986 |
14 Sep 2023 - current |
|
Wilson, Mark Edgar Individual |
Tāwharanui Peninsula 0986 Auckland 0986 |
23 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Edgar Samual Individual |
Manly |
23 Mar 1999 - 14 Sep 2023 |
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