B H & M J Wigmore Limited was incorporated on 30 Oct 1996 and issued an NZBN of 9429038216329. This registered LTD company has been supervised by 4 directors: Tracey Lorraine Hill - an active director whose contract began on 30 Oct 1996,
Marina Joan Wigmore - an active director whose contract began on 28 May 2006,
Brian Henry Wigmore - an inactive director whose contract began on 30 Oct 1996 and was terminated on 20 Sep 2023,
Marina Joan Wigmore - an inactive director whose contract began on 30 Oct 1996 and was terminated on 06 Jun 2003.
According to our information (updated on 01 Apr 2024), this company registered 1 address: Po Box 15, Turua, Turua, 3545 (type: postal, registered).
Up to 17 Mar 2011, B H & M J Wigmore Limited had been using 375 Hauraki Road, Rd4, Thames 3574 as their physical address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Wigmore, Brian Henry (an individual) located at Rd4 Thames postcode 3574.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Wigmore, Marina Joan - located at Turua, Rd4 Thames. B H & M J Wigmore Limited has been categorised as "Transport operation nec" (ANZSIC I502930).
Other active addresses
Address #4: Po Box 15, Turua, Turua, 3545 New Zealand
Postal address used from 19 Mar 2020
Principal place of activity
375 Hauraki Road, Rd4, Thames, 3574 New Zealand
Previous addresses
Address #1: 375 Hauraki Road, Rd4, Thames 3574 New Zealand
Physical address used from 01 Apr 2010 to 17 Mar 2011
Address #2: 375 Hauraki Road, Rd4, Thames 3574 New Zealand
Registered address used from 01 Apr 2010 to 08 Mar 2012
Address #3: 375 Hauraki Road, Rd4 Thames
Registered address used from 08 Jun 2006 to 01 Apr 2010
Address #4: 375 Hauraki Rd, Rd4 Thames
Physical address used from 13 Jun 2003 to 01 Apr 2010
Address #5: 41 Hauraki Road, Turua
Registered address used from 04 Oct 2001 to 08 Jun 2006
Address #6: 41 Hauraki Road, Turua
Registered address used from 11 Apr 2000 to 04 Oct 2001
Address #7: 41 Hauraki Road, Turua
Physical address used from 30 Oct 1996 to 13 Jun 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Wigmore, Brian Henry |
Rd4 Thames 3574 New Zealand |
30 Oct 1996 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Wigmore, Marina Joan |
Turua Rd4 Thames 3574 New Zealand |
30 Oct 1996 - |
Tracey Lorraine Hill - Director
Appointment date: 30 Oct 1996
Address: Rd 4, Thames, 3574 New Zealand
Address used since 25 Mar 2010
Marina Joan Wigmore - Director
Appointment date: 28 May 2006
Address: Rd 4, Thames, 3574 New Zealand
Address used since 25 Mar 2010
Brian Henry Wigmore - Director (Inactive)
Appointment date: 30 Oct 1996
Termination date: 20 Sep 2023
Address: Rd 4, Thames, 3574 New Zealand
Address used since 25 Mar 2010
Marina Joan Wigmore - Director (Inactive)
Appointment date: 30 Oct 1996
Termination date: 06 Jun 2003
Address: Turua,
Address used since 30 Oct 1996
Chan Vibol Seng & Sok Eng Chhour Limited
459 Hauraki Road
Chan Vibol Seng Limited
459 Hauraki Road
Dubb Property Limited
31 Hauraki Road
Sooty's Coffee Limited
2a Matai Street
Visual Tribute Limited
2 Te Angi Street
Edwards Transport (nz) Limited
64 Campbell Road
Meandwee Limited
53d Allen Street
Plenteous Communication Limited
Elizabeth Pl
Quick Earth Moving Limited
7 Bullens Road
S S Neems Limited
53-61 Whitaker Street
Topaz Farms Limited
352 Woodlands Road