Wilson Douglas Limited (issued a New Zealand Business Number of 9429038848063) was registered on 30 Apr 1993. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their physical address, until 03 Aug 2022. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4249 shares (42.49% of shares), namely:
Shepherd, Hilary Jane (an individual) located at Remuera, Auckland postcode 1050,
Shepherd, Richard Campbell (a director) located at Carterton, Carterton postcode 5713. When considering the second group, a total of 2 shareholders hold 42.49% of all shares (4249 shares); it includes
Douglas, Andrew Alexander (a director) - located at Freemans Bay, Auckland,
Hopper, Linda Sharon (a director) - located at Stanmore Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (1500 shares, 15%) belongs to 1 entity, namely:
Sinclair, Calvin, located at Grey Lynn (an individual). Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Alexander Douglas
Freemans Bay, Auckland, 1011
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Linda Sharon Hopper
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Richard Campbell Shepherd
Carterton, Carterton, 5713
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Anthony Douglas Smith
Manly, Whangaparaoa, 0930
Address used since 16 Jul 2015 |
Director | 30 Apr 1993 - 30 Nov 2023 |
|
Calvin Sinclair
Grey Lynn, 1021
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 30 Jul 2014 |
|
Colleen Wilson Smith
Manly, Whangaparoa,
Address used since 03 Aug 2004 |
Director | 30 Apr 1993 - 21 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| 116 Great South Road, Papakura, Papakura, 2110 | Physical & registered | 24 Dec 2019 - 03 Aug 2022 |
| 16 Elliot Street, Papakura, 2110 | Physical & registered | 28 Jun 2019 - 24 Dec 2019 |
| 687 Whangaparaoa Road, Whangaparaoa | Registered & physical | 21 Feb 2000 - 21 Feb 2000 |
| 16 Elliott Street, Papakura | Physical & registered | 21 Feb 2000 - 28 Jun 2019 |
| 498 Whangaparaoa Road, Whangaparaoa | Registered | 31 Jul 1995 - 21 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Hilary Jane Individual |
Remuera Auckland 1050 |
21 Jun 2024 - current |
|
Shepherd, Richard Campbell Director |
Carterton Carterton 5713 |
21 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Andrew Alexander Director |
Freemans Bay Auckland 1011 |
21 Jun 2024 - current |
|
Hopper, Linda Sharon Director |
Stanmore Bay Whangaparaoa 0932 |
21 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Calvin Individual |
Grey Lynn |
03 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Papakura |
12 Apr 2010 - 21 Jun 2024 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Pukekohe Pukekohe 2120 |
12 Apr 2010 - 21 Jun 2024 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
Pukekohe Pukekohe 2120 |
12 Apr 2010 - 21 Jun 2024 |
|
Smith, Anthony Douglas Individual |
Manly Whangaparoa |
30 Apr 1993 - 21 Jun 2024 |
|
Smith, Anthony Douglas Individual |
Manly Whangaparoa |
30 Apr 1993 - 21 Jun 2024 |
|
Smith, Anthony Douglas Individual |
Manly Whangaparoa |
30 Apr 1993 - 21 Jun 2024 |
|
Smith, Anthony Douglas Individual |
Manly Whangaparoa |
30 Apr 1993 - 21 Jun 2024 |
|
Smith, Anthony Douglas Individual |
Manly Whangaparoa |
30 Apr 1993 - 21 Jun 2024 |
|
Smith, Colleen Wilson Individual |
Manly Whangaparoa |
30 Apr 1993 - 22 Feb 2018 |
|
Gladwell, Hugh Kenneth Individual |
Manly Whangaparoa |
30 Apr 1993 - 12 Apr 2010 |
|
Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 Entity |
12 Apr 2010 - 30 Jul 2014 | |
|
Gladwell, Hugh Kenneth Individual |
Manly Whangaparoa |
30 Apr 1993 - 12 Apr 2010 |
|
Hg Trustee Services Limited Shareholder NZBN: 9429033522913 Company Number: 1922263 Entity |
12 Apr 2010 - 30 Jul 2014 | |
|
Smith, Colleen Wilson Individual |
Manly Whangaparoa |
30 Apr 1993 - 22 Feb 2018 |
|
Smith, Colleen Wilson Individual |
Manly Whangaparoa |
30 Apr 1993 - 22 Feb 2018 |
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