Wilson Property Investment Limited (New Zealand Business Number 9429043360673) was started on 06 Oct 2016. 7 addresess are in use by the company: 16 Mary Dreaver Street, New Windsor, Auckland, 0600 (type: registered, service). 5 Seabar Place, Glen Eden, Auckland had been their physical address, up until 04 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wilson, Mathieu (a director) located at New Windsor, Auckland postcode 0600. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Wilson Property Investment Limited. The Businesscheck data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Seabar Place, Glen Eden, Auckland, 0602 | Delivery & office & postal | 25 Nov 2019 |
| 13 Yelash Road, Massey, Auckland, 0614 | Registered & physical & service | 04 Apr 2022 |
| 16 Mary Dreaver Street, New Windsor, Auckland, 0600 | Registered & service | 07 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathieu Wilson
New Windsor, Auckland, 0600
Address used since 29 Apr 2025
Massey, Auckland, 0614
Address used since 22 Apr 2022
Glen Eden, Auckland, 0602
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - current |
|
Laura Kristen Wilson
Glen Eden, Auckland, 0602
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 19 Dec 2020 |
| 5 Seabar Place , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 5 Seabar Place, Glen Eden, Auckland, 0602 | Physical & registered | 26 Nov 2018 - 04 Apr 2022 |
| 439 Hillsborough Road, Mount Roskill, Auckland, 1041 | Physical & registered | 24 Nov 2017 - 26 Nov 2018 |
| 2 Lucinda Place, Glen Eden, Auckland, 0602 | Physical & registered | 06 Oct 2016 - 24 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mathieu Director |
New Windsor Auckland 0600 |
06 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Laura Kristen Individual |
Glen Eden Auckland 0602 |
06 Oct 2016 - 21 Dec 2020 |
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