General information

Wilson Property Limited

Type: NZ Limited Company (Ltd)
9429038930461
New Zealand Business Number
561867
Company Number
Registered
Company Status

Wilson Property Limited (issued a business number of 9429038930461) was started on 23 Sep 1992. 7 addresess are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 01 Nov 2019. Wilson Property Limited used other aliases, namely: Bens Timber Limited from 07 Oct 2004 to 03 Apr 2014, Pukenui Station Limited (23 Sep 1992 to 07 Oct 2004). 2001000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 2001000 shares (100% of shares), namely:
Druzianic, Dan William (an individual) located at Rd 3, Napier postcode 4183,
Wilson, Lesley Helen (an individual) located at Plimmerton, Wellington,
Wilson, David Noel (an individual) located at Plimmerton. Our data was last updated on 03 May 2025.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 01 Nov 2019
P O Box 40, Hastings, 4156 Postal 03 Jul 2020
5 Andrews Avenue, Hutt Central, Lower Hutt, 5010 Office & delivery 03 Jul 2020
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 16 Nov 2023
Contact info
64 275 420493
Phone (Phone)
davew@wim.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
davew@wim.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Noel Wilson
Plimmerton, Wellington, 5026
Address used since 01 Jul 2015
Director 23 Sep 1992 - current
Colin Tony Morris-denby
Masterton,
Address used since 23 Sep 1992
Director 23 Sep 1992 - 06 Oct 2004
Addresses
Other active addresses
Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 16 Nov 2023
Principal place of activity
5 Andrews Avenue , Hutt Central , Lower Hutt , 5010
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 08 Jun 2016 - 01 Nov 2019
405n King Street, Hastings, 4122 Registered 02 Jul 2013 - 08 Jun 2016
405n King Street, Hastings, 4122 Registered 26 Jul 2010 - 02 Jul 2013
405n King Street, Hastings, 4122 Physical 26 Jul 2010 - 08 Jun 2016
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 30 Jan 2009 - 26 Jul 2010
Level 1, 5 Andrews Avenue, Lower Hutt Physical & registered 25 Jun 2007 - 30 Jan 2009
Unit 2, 55 Kenepuru Drive, Porirua Physical & registered 06 Jul 2004 - 25 Jun 2007
14 Sages Lane, Wellington Physical 30 Jun 2001 - 30 Jun 2001
9-11 Frederick Street, Wellington Physical & registered 30 Jun 2001 - 06 Jul 2004
C/- Slade Pocock & Hudson,, 11th Floor,, 105-109 The Terrace,, Wellington. Registered 07 Jul 1995 - 30 Jun 2001
Financial Data
Financial info
2001000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2001000
Shareholder Name Address Period
Druzianic, Dan William
Individual
Rd 3
Napier
4183
19 Apr 2023 - current
Wilson, Lesley Helen
Individual
Plimmerton
Wellington
23 Sep 1992 - current
Wilson, David Noel
Individual
Plimmerton
07 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Morris-denby, Alison Mary
Individual
Masterton
23 Sep 1992 - 07 Oct 2004
Wilson, David Noel
Individual
Plimmerton
23 Sep 1992 - 07 Oct 2004
Morris-denby, Colin Tony
Individual
Masterton
23 Sep 1992 - 07 Oct 2004
Location
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Tenancy 5