General information
Wild Bamboo Limited
Type: NZ Limited Company (Ltd)9429032481914
New Zealand Business Number
2189898
Company Number
Registered
Company Status
Wild Bamboo Limited (issued an NZ business number of 9429032481914) was incorporated on 17 Dec 2008. 1 address is in use by the company: 293 Grey Street, Hamilton (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wise Trust Board (an entity) located at Hamilton. Businesscheck's data was updated on 16 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 293 Grey Street, Hamilton | Physical & registered | 17 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Joy Nelson
Hamilton Central, Hamilton, 3204
Address used since 21 Jul 2015 |
Director | 13 Aug 2009 - current |
|
Jacqueline Mary Graham
Hamilton Central, Hamilton, 3204
Address used since 20 Mar 2015
Hamilton East, Hamilton, 3216
Address used since 01 Jun 2018 |
Director | 20 Mar 2015 - current |
|
Paul Hirst
Brunswick East, Victoria, 3057
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Marion Clare Blake
Regent, Whangarei, 0112
Address used since 01 Mar 2021
Owhiro Bay, Wellington, 6023
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Matthew David Weavers
Milford, North Shore City, 0620
Address used since 13 Aug 2009 |
Director | 13 Aug 2009 - 05 Oct 2017 |
|
Gordon William Boxall
Ngaio Point, Robinson's Bay, 7581
Address used since 01 Jan 2012 |
Director | 29 Mar 2011 - 03 Dec 2013 |
|
Jacqueline Mary Graham
Hamilton,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 27 Nov 2013 |
|
Michael James Pratt
Okiato, Bay Of Islands,
Address used since 12 Mar 2009 |
Director | 12 Mar 2009 - 27 Nov 2013 |
|
Arthur Antony Gilligan
Hamilton, 3204
Address used since 11 Jun 2009 |
Director | 11 Jun 2009 - 25 May 2010 |
|
Stuart Prendergast
Taupiri,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 13 Aug 2009 |
|
Julie Joy Nelson
Hamilton,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 22 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise Trust Board Entity |
Hamilton |
17 Dec 2008 - current |
Ultimate Holding Company
| Name | Wise Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1044621 |
| Country of origin | NZ |
| Address |
293 Grey Street Hamilton East Hamilton 3216 |
Location
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