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WILSON PROPERTY AND ACCOUNTING LIMITED

● Registered
NZBN 9429038930461 · NZ Company No. 561867 · NZ Limited Company · Incorporated 23 Sep 1992

Wilson Property And Accounting Limited was incorporated on 23 September 1992 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12325 days.

Overview

NZ Business Number
9429038930461
Company Number
561867
Company Name
WILSON PROPERTY AND ACCOUNTING LIMITED
Previously Known As
BENS TIMBER LIMITED
before 3 April 2014, Thursday

PUKENUI STATION LIMITED
before 7 October 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
23 September 1992 (Wednesday)
Status
Registered
Status History
Registered as of 23 September 1992 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Moore Stephens Markhams Hawkes Bay Ltd
Business H Q
308 Queen Street East
Hastings
NZ 4122
Country of Origin
New Zealand
Address for Service
Moore Stephens Markhams Hawkes Bay Ltd
Business H Q
308 Queen Street East
Hastings
NZ 4122

Historic Data for Addresses

Principal Place of Business

  1. From 7 July 1995 to 30 June 2001
    C/- Slade Pocock & Hudson,, 11th Floor,, 105-109 The Terrace,, Wellington.
  2. From 30 June 2001 to 6 July 2004
    9-11 Frederick Street, Wellington
  3. From 6 July 2004 to 25 June 2007
    Unit 2, 55 Kenepuru Drive, Porirua
  4. From 25 June 2007 to 30 January 2009
    Level 1, 5 Andrews Avenue, Lower Hutt
  5. From 30 January 2009 to 26 July 2010
    Markhams Hawkes Bay, 405n King Street, Hastings, NZ
  6. From 26 July 2010 to 2 July 2013
    405n King Street, Hastings, NZ 4122
  7. From 2 July 2013 to 8 June 2016
    405n King Street, Hastings, NZ 4122

Address for Service

  1. From 30 June 2001 to 30 June 2001
    14 Sages Lane, Wellington
  2. From 30 June 2001 to 6 July 2004
    9-11 Frederick Street, Wellington
  3. From 6 July 2004 to 25 June 2007
    Unit 2, 55 Kenepuru Drive, Porirua
  4. From 25 June 2007 to 30 January 2009
    Level 1, 5 Andrews Avenue, Lower Hutt
  5. From 30 January 2009 to 26 July 2010
    Markhams Hawkes Bay, 405n King Street, Hastings, NZ
  6. From 26 July 2010 to 8 June 2016
    405n King Street, Hastings, NZ 4122

Company Director

1 listed
DW
David Noel WILSON
Appointed 23 Sep 1992 · 1 Steyne Avenue, Plimmerton, Wellington, NZ, 5026

Company Shareholders

6 share parcels · 2,001,000 shares total

Share allocation 1
1,000,000 shares (49.98%)
Lesley Helen WILSON
1 Steyne Avenue, Plimmerton, Wellington
Share allocation 2
1,000,000 shares (49.98%)
David Noel WILSON
1 Steyne Avenue, Plimmerton
Share allocation 3
300 shares (0.01%)
Lesley Helen WILSON
1 Steyne Avenue, Plimmerton, Wellington
Share allocation 4
200 shares (0.01%)
Lesley Helen WILSON
1 Steyne Avenue, Plimmerton, Wellington
Share allocation 5
200 shares (0.01%)
David Noel WILSON
1 Steyne Avenue, Plimmerton
Share allocation 6
300 shares (0.01%)
David Noel WILSON
1 Steyne Avenue, Plimmerton