Wilson Consulting NZ Limited
Type: NZ Limited Company (Ltd)Wilson Consulting Nz Limited (issued a business number of 9429038573415) was incorporated on 16 Aug 1995. 1 address is in use by the company: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (type: physical, registered). Level 7, Leaders House, 15 Brandon Street, Wellington had been their physical address, up until 14 Feb 2013. Wilson Consulting Nz Limited used other names, namely: Merrill International, (Nz) 1995 Limited from 30 Nov 1995 to 03 Sep 1998, Budleigh Enterprises Limited (16 Aug 1995 to 30 Nov 1995). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Wilson Family Trust Co Limited (an entity) located at 26 Brandon Street, Wellington postcode 6011. Businesscheck's information was last updated on 07 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Central House, 26 Brandon Street, Wellington, 6011 | Physical & registered | 14 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair David James Wilson
Ngaio, Wellington, 6035
Address used since 10 Jan 1996 |
Director | 10 Jan 1996 - current |
|
Christopher Barton Hunt
California 94114, United States Of, America,
Address used since 10 Jan 1996 |
Director | 10 Jan 1996 - 28 Aug 1998 |
|
Jeremy Brodrick Bowes Steel
Thorndon, Wellington,
Address used since 16 Aug 1995 |
Director | 16 Aug 1995 - 10 Jan 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Leaders House, 15 Brandon Street, Wellington | Physical & registered | 24 Feb 2004 - 14 Feb 2013 |
| Level 6, 204-206 Thordon Quay, Wellington | Physical & registered | 14 Apr 2003 - 24 Feb 2004 |
| 7th Floor, 111 The Terrace, Wellington | Physical & registered | 01 Jun 1999 - 01 Jun 1999 |
| 12th Floor, 38 Waring Taylor Street, Wellington | Physical & registered | 01 Jun 1999 - 14 Apr 2003 |
| 173 Main Road, Tawa, Wellington | Registered & physical | 22 Jan 1997 - 01 Jun 1999 |
| Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Physical | 24 Jan 1996 - 22 Jan 1997 |
| Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Registered | 23 Jan 1996 - 22 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Family Trust Co Limited Shareholder NZBN: 9429035584636 Entity (NZ Limited Company) |
26 Brandon Street Wellington 6011 |
02 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alistair David James Wilson Individual |
Ngaio Wellington |
16 Aug 1995 - 02 Jun 2016 |
 |
Cronadun Consulting Limited 26 Brandon Street |
|
Brandon Street Practice Limited Level 2 |
|
Npwf Holdings Limited Level 8, Central House |
|
Hbwf Holdings Limited 8th Floor, Central House |
|
Horowhenua Energy Limited Level 8, Central House |
|
Castle Hill Wind Farm Limited Level 8, Central House |