General information

Alan Wilson Building Contractors Limited

Type: NZ Limited Company (Ltd)
9429036140411
New Zealand Business Number
1273917
Company Number
Registered
Company Status

Alan Wilson Building Contractors Limited (issued an NZ business identifier of 9429036140411) was launched on 10 Mar 2003. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru, 3443 (type: physical, registered). C/-Bell & Associates, 51-57 Bonaly Street, Tokoroa had been their registered address, up to 04 Jan 2012. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 948 shares (94.8% of shares), namely:
Graham Brown & Co (Munday) Trustees Limited (an entity) located at Putaruru postcode 3411,
Munday, Catherine Mary (an individual) located at Rd 2, Putaruru postcode 3482,
Munday, James Leslie (an individual) located at Rd 2, Putaruru postcode 3482. When considering the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Flutey, Allan Paul (an individual) - located at Tokoroa, Tokoroa. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Munday, Catherine Mary, located at Rd 2, Putaruru (an individual). Our information was last updated on 17 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3443 Physical & registered & service 04 Jan 2012
Directors
Name and Address Role Period
James Leslie Munday
Rd 2, Putaruru, 3482
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Alan Leslie Wilson
Rd 2, Tirau, 3485
Address used since 27 Jul 2012
Director 10 Mar 2003 - 07 Sep 2020
Addresses
Previous address Type Period
C/-bell & Associates, 51-57 Bonaly Street, Tokoroa Registered 01 Jul 2008 - 04 Jan 2012
C/-bell & Associates, Chartered Accountants, 51-57 Bonaly Street, Tokoroa Physical 01 Jul 2008 - 04 Jan 2012
C/- Grayburn Ross, Chartered Accountants, 51-57 Bonaly Street, Tokoroa Registered & physical 10 Mar 2003 - 01 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 948
Shareholder Name Address Period
Graham Brown & Co (munday) Trustees Limited
Shareholder NZBN: 9429042386872
Entity (NZ Limited Company)
Putaruru
3411
17 Oct 2016 - current
Munday, Catherine Mary
Individual
Rd 2
Putaruru
3482
17 Oct 2016 - current
Munday, James Leslie
Individual
Rd 2
Putaruru
3482
23 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Flutey, Allan Paul
Individual
Tokoroa
Tokoroa
3420
23 Nov 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Munday, Catherine Mary
Individual
Rd 2
Putaruru
3482
17 Oct 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Munday, James Leslie
Individual
Rd 2
Putaruru
3482
23 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Sandra Pamela
Individual
Rd 2
Tirau
3485
10 Mar 2003 - 10 Sep 2020
Wilson, Sandra Pamela
Individual
Tokoroa
10 Mar 2003 - 10 Sep 2020
Wilson, Alan Leslie
Individual
Rd 2
Tirau
3485
10 Mar 2003 - 10 Sep 2020
Wilson, Alan Leslie
Individual
Tokoroa
10 Mar 2003 - 10 Sep 2020
Grayburn Ross Trust Nominee Company Limited
Shareholder NZBN: 9429037424305
Company Number: 1004047
Entity
Putaruru
3443
10 Mar 2003 - 10 Sep 2020
Wilson, Sandra Pamela
Individual
Rd 2
Tirau
3485
10 Mar 2003 - 10 Sep 2020
Wilson, Alan Leslie
Individual
Rd 2
Tirau
3485
10 Mar 2003 - 10 Sep 2020
Wilson, Sandra Pamela
Individual
Tokoroa
10 Mar 2003 - 10 Sep 2020
Grayburn Ross Trust Nominee Company Limited
Shareholder NZBN: 9429037424305
Company Number: 1004047
Entity
Putaruru
3443
10 Mar 2003 - 10 Sep 2020
Wilson, Alan Leslie
Individual
Tokoroa
10 Mar 2003 - 10 Sep 2020
Location
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