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 07 Jun 2025), 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 Mission Bay, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wilson, Benjamin Mark - located at Mission Bay, Auckland. B M Wilson Buildings Limited has been categorised as "Investment - commercial property" (business classification L671230).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
12 Dec 2016 - |
| Director | Wilson, Benjamin Mark |
Mission Bay Auckland 1071 New Zealand |
04 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilson, Benjamin Mark |
Mission Bay Auckland 1071 New Zealand |
04 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ml Trustees 4676 Limited Shareholder NZBN: 9429040998947 Company Number: 4759899 |
23 Oct 2014 - 12 Dec 2016 | |
| Entity | Ml Trustees 4676 Limited Shareholder NZBN: 9429040998947 Company Number: 4759899 |
23 Oct 2014 - 12 Dec 2016 |
Benjamin Mark Wilson - Director
Appointment date: 04 Jul 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 May 2024
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
Voice Of The Children Limited
11d Wynyard Street
Richmond Anglaise Limited
11d Wynyard Street
Chapman Jones Law Limited
11d Wynyard Street
Ginger Group Limited
11a Wynyard Street
Waikawa Bay Rentals Limited
11d Wynyard Street
Dgl Contractors Nz Limited
11a Wynyard Street
Akland Limited
11a Wynyard Street
Bush Walker Limited
49 Victoria Road
Kentigern Trustee Limited
11a Wynyard Street
O & G Investment Limited
49 Victoria Road
Republica Limited
11 Garden Terrace
Sutherland Property Holdings Limited
Level 1, 20 Beaumont Street,