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 |
| 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 |
| Type | Used since | |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 16 Nov 2023 |
| 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 |
| 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 |
| 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 |
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