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Alan Wilson Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429036140411
NZBN
1273917
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru 3443
New Zealand
Physical & registered & service address used since 04 Jan 2012

Alan Wilson Building Contractors Limited, a registered company, was registered on 10 Mar 2003. 9429036140411 is the NZ business identifier it was issued. This company has been managed by 2 directors: James Leslie Munday - an active director whose contract began on 18 Apr 2016,
Alan Leslie Wilson - an inactive director whose contract began on 10 Mar 2003 and was terminated on 07 Sep 2020.
Updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 45-49 Tirau Street, Putaruru, 3443 (category: physical, registered).
Alan Wilson Building Contractors Limited had been using C/-Bell & Associates, 51-57 Bonaly Street, Tokoroa as their registered address up until 04 Jan 2012.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 948 shares (94.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-bell & Associates, 51-57 Bonaly Street, Tokoroa New Zealand

Registered address used from 01 Jul 2008 to 04 Jan 2012

Address: C/-bell & Associates, Chartered Accountants, 51-57 Bonaly Street, Tokoroa New Zealand

Physical address used from 01 Jul 2008 to 04 Jan 2012

Address: C/- Grayburn Ross, Chartered Accountants, 51-57 Bonaly Street, Tokoroa

Registered & physical address used from 10 Mar 2003 to 01 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 948
Entity (NZ Limited Company) Graham Brown & Co (munday) Trustees Limited
Shareholder NZBN: 9429042386872
Putaruru
3411
New Zealand
Individual Munday, Catherine Mary Rd 2
Putaruru
3482
New Zealand
Individual Munday, James Leslie Rd 2
Putaruru
3482
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flutey, Allan Paul Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Munday, Catherine Mary Rd 2
Putaruru
3482
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Munday, James Leslie Rd 2
Putaruru
3482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Sandra Pamela Rd 2
Tirau
3485
New Zealand
Individual Wilson, Alan Leslie Tokoroa
Individual Wilson, Alan Leslie Rd 2
Tirau
3485
New Zealand
Individual Wilson, Sandra Pamela Rd 2
Tirau
3485
New Zealand
Individual Wilson, Sandra Pamela Tokoroa
Entity Grayburn Ross Trust Nominee Company Limited
Shareholder NZBN: 9429037424305
Company Number: 1004047
Putaruru
3443
New Zealand
Individual Wilson, Alan Leslie Rd 2
Tirau
3485
New Zealand
Individual Wilson, Sandra Pamela Tokoroa
Entity Grayburn Ross Trust Nominee Company Limited
Shareholder NZBN: 9429037424305
Company Number: 1004047
Putaruru
3443
New Zealand
Individual Wilson, Alan Leslie Tokoroa
Directors

James Leslie Munday - Director

Appointment date: 18 Apr 2016

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 18 Apr 2016


Alan Leslie Wilson - Director (Inactive)

Appointment date: 10 Mar 2003

Termination date: 07 Sep 2020

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 27 Jul 2012

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