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Bruce Wilson Contracting Limited

Type: NZ Limited Company (Ltd)
9429031215497
NZBN
3274788
Company Number
Registered
Company Status
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
Current address
249 Pearson Road
Rd 2
Cromwell 9384
New Zealand
Registered & physical & service address used since 19 Oct 2021

Bruce Wilson Contracting Limited was started on 16 Feb 2011 and issued a business number of 9429031215497. The registered LTD company has been managed by 2 directors: Bruce William Wilson - an active director whose contract started on 16 Feb 2011,
Maria Ann Wilson - an inactive director whose contract started on 16 Feb 2011 and was terminated on 15 Feb 2022.
According to our information (last updated on 28 Mar 2024), this company registered 1 address: 249 Pearson Road, Rd 2, Cromwell, 9384 (type: registered, physical).
Until 19 Oct 2021, Bruce Wilson Contracting Limited had been using 260 Bannockburn Road, Rd 2, Cromwell as their physical address.
BizDb found more names for this company: from 15 Feb 2011 to 28 Feb 2019 they were named B W C Limited.
A total of 273980 shares are allocated to 3 groups (4 shareholders in total). In the first group, 136990 shares are held by 1 entity, namely:
Polson Higgs Nominees (2016) Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 68495 shares) and includes
Wilson, Bruce William - located at Rd 2, Cromwell.
The third share allocation (68495 shares, 25%) belongs to 2 entities, namely:
Wilson, Maria Ann, located at Rd 2, Cromwell (an individual),
Maria Wilson, located at Rd 2, Cromwell (a director). Bruce Wilson Contracting Limited has been classified as "Civil engineering - road or bridge construction" (business classification E310140).

Addresses

Principal place of activity

7 Wolter Crescent, Cromwell, Cromwell, 9310 New Zealand


Previous addresses

Address: 260 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Physical & registered address used from 08 Mar 2019 to 19 Oct 2021

Address: 21 Hughes Crescent, Cromwell, Cromwell, 9310 New Zealand

Physical & registered address used from 24 Jun 2015 to 08 Mar 2019

Address: Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 08 Aug 2014 to 24 Jun 2015

Address: 9 Cliff Wilson Street, Wanaka, 9350 New Zealand

Physical & registered address used from 03 Jul 2012 to 08 Aug 2014

Address: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Registered & physical address used from 16 Feb 2011 to 03 Jul 2012

Contact info
64 6 4450053
28 Feb 2019 Phone
Bwcltd2002@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 273980

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 136990
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #2 Number of Shares: 68495
Director Wilson, Bruce William Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 68495
Individual Wilson, Maria Ann Rd 2
Cromwell
9384
New Zealand
Director Maria Ann Wilson Rd 2
Cromwell
9384
New Zealand
Directors

Bruce William Wilson - Director

Appointment date: 16 Feb 2011

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 11 Oct 2021

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 30 Aug 2012


Maria Ann Wilson - Director (Inactive)

Appointment date: 16 Feb 2011

Termination date: 15 Feb 2022

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 30 Aug 2012

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