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B H & M J Wigmore Limited

Type: NZ Limited Company (Ltd)
9429038216329
NZBN
831145
Company Number
Registered
Company Status
068220199
GST Number
No Abn Number
Australian Business Number
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
375 Hauraki Road
Rd 4
Thames 3574
New Zealand
Physical & service address used since 17 Mar 2011
375 Hauraki Road
Rd4
Thames 3574
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Feb 2012
375 Hauraki Road
Rd 4
Thames 3574
New Zealand
Registered address used since 08 Mar 2012

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,
Brian Henry Wigmore - an active director whose contract began on 30 Oct 1996,
Marina Joan Wigmore - an active director whose contract began on 28 May 2006,
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 21 Feb 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).

Addresses

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

Contact info
64 7 8675193
26 Mar 2019 Phone
wigcorp@xtra.co.nz
19 Mar 2020 nzbn-reserved-invoice-email-address-purpose
wigcorp@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Wigmore, Brian Henry Rd4 Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Wigmore, Marina Joan Turua
Rd4 Thames
3574
New Zealand
Directors

Tracey Lorraine Hill - Director

Appointment date: 30 Oct 1996

Address: Rd 4, Thames, 3574 New Zealand

Address used since 25 Mar 2010


Brian Henry Wigmore - 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


Marina Joan Wigmore - Director (Inactive)

Appointment date: 30 Oct 1996

Termination date: 06 Jun 2003

Address: Turua,

Address used since 30 Oct 1996

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