The Old Wild Sheep Company Limited
Type: NZ Limited Company (Ltd)The Old Wild Sheep Company Limited (issued an NZ business number of 9429037556419) was registered on 23 Jun 1999. 6 addresess are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: postal, delivery). 37 Miriama Street, Taumarunui had been their registered address, up to 10 May 2018. The Old Wild Sheep Company Limited used other aliases, namely: Haygel Limited from 23 Jun 1999 to 04 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gellatly, Paul Latham (an individual) located at Lynmore, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Burgess, Richard Anthony (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Registered & physical & service | 10 May 2018 |
| 37 Miriama Street, Taumarunui, 3920 | Postal & delivery & invoice & office | 10 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Latham Gellatly
Lynmore, Rotorua, 3010
Address used since 27 Apr 2018
Taumarunui, Taumarunui, 3920
Address used since 14 May 2010 |
Director | 23 Jun 1999 - current |
|
Richard Anthony Burgess
Mount Maunganui, Mount Maunganui, 3118
Address used since 23 Mar 2021
Rangaroa, Taumarunui, 3920
Address used since 31 Mar 2016 |
Director | 03 Mar 2015 - current |
|
David Arthur Hay
R D 4, Taumarunui,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 04 Mar 2015 |
|
Alan James Nelson
Rd 2, Owhango,
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 23 Feb 2009 |
| 37 Miriama Street , Taumarunui , 3920 |
| Previous address | Type | Period |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Registered & physical | 26 Jun 2017 - 10 May 2018 |
| 37 Miriama Street, Taumarunui, Taumarunui, 3920 | Physical | 31 Mar 2017 - 26 Jun 2017 |
| 7 West Street, Taumarunui, 3920 | Registered | 13 Apr 2000 - 26 Jun 2017 |
| C/- Mr P L Gellatly, 7 West Street, Taumarunui | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 7 West Street, Taumarunui, 3920 | Physical | 24 Jun 1999 - 31 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellatly, Paul Latham Individual |
Lynmore Rotorua 3010 |
23 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Richard Anthony Individual |
Mount Maunganui Mount Maunganui 3118 |
04 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Alan James Individual |
Rd2 Owhango |
15 May 2007 - 15 May 2007 |
|
Hay, David Arthur Individual |
R D 4, Taumarunui |
23 Jun 1999 - 04 Mar 2015 |
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