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General information

B H & M J Wigmore Limited

Type: NZ Limited Company (Ltd)
9429038216329
New Zealand Business Number
831145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068220199
GST Number
I502930 - Transport Operation Nec
Industry classification codes with description

B H & M J Wigmore Limited (issued a business number of 9429038216329) was incorporated on 30 Oct 1996. 5 addresess are currently in use by the company: Po Box 15, Turua, Turua, 3545 (type: postal, registered). 375 Hauraki Road, Rd4, Thames 3574 had been their physical address, until 17 Mar 2011. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Wigmore, Brian Henry (an individual) located at Rd4 Thames postcode 3574. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Wigmore, Marina Joan (an individual) - located at Turua, Rd4 Thames. "Transport operation nec" (ANZSIC I502930) is the category the ABS issued B H & M J Wigmore Limited. Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
375 Hauraki Road, Rd 4, Thames, 3574 Physical & service 17 Mar 2011
375 Hauraki Road, Rd4, Thames, 3574 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Feb 2012
375 Hauraki Road, Rd 4, Thames, 3574 Registered 08 Mar 2012
Po Box 15, Turua, Turua, 3545 Postal 19 Mar 2020
Last updated:
Contact info
64 7 8675193
Phone (Phone)
wigcorp@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wigcorp@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tracey Lorraine Hill
Rd 4, Thames, 3574
Address used since 25 Mar 2010
Director 30 Oct 1996 - current
Brian Henry Wigmore
Rd 4, Thames, 3574
Address used since 25 Mar 2010
Director 30 Oct 1996 - current
Marina Joan Wigmore
Rd 4, Thames, 3574
Address used since 25 Mar 2010
Director 28 May 2006 - current
Marina Joan Wigmore
Turua,
Address used since 30 Oct 1996
Director 30 Oct 1996 - 06 Jun 2003
Addresses
Other active addresses
Type Used since
Po Box 15, Turua, Turua, 3545 Postal 19 Mar 2020
Principal place of activity
375 Hauraki Road , Rd4 , Thames , 3574
Previous address Type Period
375 Hauraki Road, Rd4, Thames 3574 Physical 01 Apr 2010 - 17 Mar 2011
375 Hauraki Road, Rd4, Thames 3574 Registered 01 Apr 2010 - 08 Mar 2012
375 Hauraki Road, Rd4 Thames Registered 08 Jun 2006 - 01 Apr 2010
375 Hauraki Rd, Rd4 Thames Physical 13 Jun 2003 - 01 Apr 2010
41 Hauraki Road, Turua Registered 04 Oct 2001 - 08 Jun 2006
41 Hauraki Road, Turua Registered 11 Apr 2000 - 04 Oct 2001
41 Hauraki Road, Turua Physical 30 Oct 1996 - 13 Jun 2003
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Wigmore, Brian Henry
Individual 		Rd4 Thames
3574 		30 Oct 1996 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Wigmore, Marina Joan
Individual 		Turua
Rd4 Thames
3574 		30 Oct 1996 - current
Location
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