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).
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: 04 Mar 2024
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 |
Beach Haven Auckland 0626 New Zealand |
04 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilson, Benjamin Mark |
Beach Haven Auckland 0626 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: 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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