General information

Bruce Wilson Contracting Limited

Type: NZ Limited Company (Ltd)
9429031215497
New Zealand Business Number
3274788
Company Number
Registered
Company Status
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description

Bruce Wilson Contracting Limited (New Zealand Business Number 9429031215497) was registered on 16 Feb 2011. 2 addresses are in use by the company: 249 Pearson Road, Rd 2, Cromwell, 9384 (type: registered, physical). 260 Bannockburn Road, Rd 2, Cromwell had been their physical address, up until 19 Oct 2021. Bruce Wilson Contracting Limited used more names, namely: B W C Limited from 15 Feb 2011 to 28 Feb 2019. 273980 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 136990 shares (50 per cent of shares), namely:
Polson Higgs Nominees (2016) Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 68495 shares); it includes
Wilson, Bruce William (a director) - located at Rd 2, Cromwell. Moving on to the 3rd group of shareholders, share allocation (68495 shares, 25%) belongs to 2 entities, namely:
Wilson, Maria Ann, located at Rd 2, Cromwell (an individual),
Maria Wilson, located at Rd 2, Cromwell (a director). "Civil engineering - road or bridge construction" (business classification E310140) is the category the ABS issued Bruce Wilson Contracting Limited. Businesscheck's information was updated on 03 May 2025.

Current address Type Used since
249 Pearson Road, Rd 2, Cromwell, 9384 Registered & physical & service 19 Oct 2021
Contact info
64 6 4450053
Phone (Phone)
Bwcltd2002@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bruce William Wilson
Rd 2, Cromwell, 9384
Address used since 11 Oct 2021
Rd 2, Cromwell, 9384
Address used since 30 Aug 2012
Director 16 Feb 2011 - current
Maria Ann Wilson
Rd 2, Cromwell, 9384
Address used since 30 Aug 2012
Director 16 Feb 2011 - 15 Feb 2022
Addresses
Principal place of activity
7 Wolter Crescent , Cromwell , Cromwell , 9310
Previous address Type Period
260 Bannockburn Road, Rd 2, Cromwell, 9384 Physical & registered 08 Mar 2019 - 19 Oct 2021
21 Hughes Crescent, Cromwell, Cromwell, 9310 Physical & registered 24 Jun 2015 - 08 Mar 2019
Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered 08 Aug 2014 - 24 Jun 2015
9 Cliff Wilson Street, Wanaka, 9350 Physical & registered 03 Jul 2012 - 08 Aug 2014
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical 16 Feb 2011 - 03 Jul 2012
Financial Data
Financial info
273980
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 136990
Shareholder Name Address Period
Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
18 Jul 2016 - current
Shares Allocation #2 Number of Shares: 68495
Shareholder Name Address Period
Wilson, Bruce William
Director
Rd 2
Cromwell
9384
16 Feb 2011 - current
Shares Allocation #3 Number of Shares: 68495
Shareholder Name Address Period
Wilson, Maria Ann
Individual
Rd 2
Cromwell
9384
16 Feb 2011 - current
Maria Ann Wilson
Director
Rd 2
Cromwell
9384
16 Feb 2011 - current
Location
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