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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 948 | |||
| Entity (NZ Limited Company) | Graham Brown & Co (munday) Trustees Limited Shareholder NZBN: 9429042386872 |
Putaruru 3411 New Zealand |
17 Oct 2016 - |
| Individual | Munday, Catherine Mary |
Rd 2 Putaruru 3482 New Zealand |
17 Oct 2016 - |
| Individual | Munday, James Leslie |
Rd 2 Putaruru 3482 New Zealand |
23 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Flutey, Allan Paul |
Tokoroa Tokoroa 3420 New Zealand |
23 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Munday, Catherine Mary |
Rd 2 Putaruru 3482 New Zealand |
17 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Munday, James Leslie |
Rd 2 Putaruru 3482 New Zealand |
23 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Sandra Pamela |
Rd 2 Tirau 3485 New Zealand |
10 Mar 2003 - 10 Sep 2020 |
| Individual | Wilson, Alan Leslie |
Tokoroa |
10 Mar 2003 - 10 Sep 2020 |
| Individual | Wilson, Alan Leslie |
Rd 2 Tirau 3485 New Zealand |
10 Mar 2003 - 10 Sep 2020 |
| Individual | Wilson, Sandra Pamela |
Rd 2 Tirau 3485 New Zealand |
10 Mar 2003 - 10 Sep 2020 |
| Individual | Wilson, Sandra Pamela |
Tokoroa |
10 Mar 2003 - 10 Sep 2020 |
| Entity | Grayburn Ross Trust Nominee Company Limited Shareholder NZBN: 9429037424305 Company Number: 1004047 |
Putaruru 3443 New Zealand |
10 Mar 2003 - 10 Sep 2020 |
| Individual | Wilson, Alan Leslie |
Rd 2 Tirau 3485 New Zealand |
10 Mar 2003 - 10 Sep 2020 |
| Individual | Wilson, Sandra Pamela |
Tokoroa |
10 Mar 2003 - 10 Sep 2020 |
| Entity | Grayburn Ross Trust Nominee Company Limited Shareholder NZBN: 9429037424305 Company Number: 1004047 |
Putaruru 3443 New Zealand |
10 Mar 2003 - 10 Sep 2020 |
| Individual | Wilson, Alan Leslie |
Tokoroa |
10 Mar 2003 - 10 Sep 2020 |
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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