W & M Builders Limited, a registered company, was registered on 30 Sep 1996. 9429038236587 is the NZBN it was issued. This company has been run by 2 directors: Joanne Wilkinson - an active director whose contract began on 30 Sep 1996,
Mark William Wilkinson - an active director whose contract began on 30 Sep 1996.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Macadamia Close, Goodwood Heights, Manukau, 2105 (types include: registered, physical).
W & M Builders Limited had been using 32 Milson Drive, Papakura, Auckland as their physical address up to 02 Feb 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 32 Milson Drive, Papakura, Auckland New Zealand
Physical address used from 20 May 2005 to 02 Feb 2011
Address: 32 Milson Drive, Papakura, Auckland New Zealand
Registered address used from 12 Jan 2005 to 02 Feb 2011
Address: 3 Harper Street, Papakura, Auckland
Registered address used from 11 Apr 2000 to 12 Jan 2005
Address: 3 Harper Street, Papakura, Auckland
Registered address used from 01 Apr 1997 to 11 Apr 2000
Address: C/- M And J Wilkinson, 12 Chrisarda Place, Papakura
Physical address used from 01 Apr 1997 to 20 May 2005
Address: 3 Harper Street, Papakura, Auckland
Physical address used from 01 Apr 1997 to 01 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilkinson, Joanne |
Goodwood Heights Manukau 2105 New Zealand |
30 Sep 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilkinson, Mark William |
Goodwood Heights Manukau 2105 New Zealand |
30 Sep 1996 - |
Joanne Wilkinson - Director
Appointment date: 30 Sep 1996
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 22 Feb 2011
Mark William Wilkinson - Director
Appointment date: 30 Sep 1996
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 22 Feb 2011
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