B M Wilson Buildings Limited
Type: NZ Limited Company (Ltd)B M Wilson Buildings Limited (issued an NZ business identifier of 9429041308936) was started on 04 Jul 2014. 2 addresses are in use by the company: Level 2, 35 Victoria Street West, Auckland, 1010 (type: physical, registered). 11A Wynyard Street, Devonport, Auckland had been their physical address, up until 26 Apr 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Wilson, Benjamin Mark (a director) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wilson, Benjamin Mark (a director) - located at Mission Bay, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued B M Wilson Buildings Limited. Businesscheck's information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 35 Victoria Street West, Auckland, 1010 | Physical & registered & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Mark Wilson
Mission Bay, Auckland, 1071
Address used since 01 May 2024
Beach Haven, Auckland, 0626
Address used since 26 Jan 2023
Castor Bay, Auckland, 1010
Address used since 02 Mar 2021
Auckland, 1010
Address used since 27 Sep 2014 |
Director | 04 Jul 2014 - current |
|
Christopher Harle Newman
Kingsland, Auckland, 1021
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - 04 Nov 2022 |
| Level 2, 35 Victoria Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 04 Jul 2014 - 26 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
12 Dec 2016 - current |
|
Wilson, Benjamin Mark Director |
Mission Bay Auckland 1071 |
04 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Benjamin Mark Director |
Mission Bay Auckland 1071 |
04 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 4676 Limited Shareholder NZBN: 9429040998947 Company Number: 4759899 Entity |
23 Oct 2014 - 12 Dec 2016 | |
|
Ml Trustees 4676 Limited Shareholder NZBN: 9429040998947 Company Number: 4759899 Entity |
23 Oct 2014 - 12 Dec 2016 |
 |
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 |
|
Sutherland Property Holdings Limited Level 1, 20 Beaumont Street, |
|
Republica Limited 11 Garden Terrace |
|
Clyde Bartley Limited 37a Bartley Terrace |
|
Perks Group Limited 24 St Leonards Road |
|
Bush Walker Limited Level 1, 49 Victoria Road |
|
Seymour Estates (marlborough) Limited 17 Hastings Parade |