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B M Wilson Buildings Limited

Type: NZ Limited Company (Ltd)
9429041308936
NZBN
5361081
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 35 Victoria Street West
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Apr 2019

B M Wilson Buildings Limited was started on 04 Jul 2014 and issued an NZBN of 9429041308936. The registered LTD company has been managed by 2 directors: Benjamin Mark Wilson - an active director whose contract started on 04 Jul 2014,
Christopher Harle Newman - an inactive director whose contract started on 23 Sep 2022 and was terminated on 04 Nov 2022.
According to our information (last updated on 23 Mar 2024), the company uses 1 address: Level 2, 35 Victoria Street West, Auckland, 1010 (type: physical, registered).
Up to 26 Apr 2019, B M Wilson Buildings Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Wilson, Benjamin Mark (a director) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wilson, Benjamin Mark - located at Beach Haven, Auckland. B M Wilson Buildings Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

Level 2, 35 Victoria Street West, Auckland, 1010 New Zealand


Previous address

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 04 Jul 2014 to 26 Apr 2019

Contact info
64 9 2155548
Phone
accounts@bmmedia.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Director Wilson, Benjamin Mark Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilson, Benjamin Mark Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ml Trustees 4676 Limited
Shareholder NZBN: 9429040998947
Company Number: 4759899
Entity Ml Trustees 4676 Limited
Shareholder NZBN: 9429040998947
Company Number: 4759899
Directors

Benjamin Mark Wilson - Director

Appointment date: 04 Jul 2014

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 26 Jan 2023

Address: Castor Bay, Auckland, 1010 New Zealand

Address used since 02 Mar 2021

Address: Auckland, 1010 New Zealand

Address used since 27 Sep 2014


Christopher Harle Newman - Director (Inactive)

Appointment date: 23 Sep 2022

Termination date: 04 Nov 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 23 Sep 2022

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