Wilde Meadows Limited (issued an NZ business number of 9429040982755) was launched on 25 Nov 2013. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 25 May 2023. Wilde Meadows Limited used more names, namely: Free Range Kids Limited from 19 Nov 2013 to 01 Sep 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Leonard Independent Trustee Limited (an entity) located at Level 1, 217 Great South Road, Greenlane, Auckland postcode 1051,
Leonard, Kerry Ann (a director) located at Titirangi, Auckland postcode 0604,
Leonard, Christopher Alan (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Leonard, Kerry Ann (a director) - located at Titirangi, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Leonard, Christopher Alan, located at Titirangi, Auckland (a director). "Child care service" (business classification Q871010) is the classification the ABS issued to Wilde Meadows Limited. Businesscheck's database was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 06 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 14 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Kerry Ann Leonard
Titirangi, Auckland, 0604
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
Christopher Alan Leonard
Titirangi, Auckland, 0604
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
Previous address | Type | Period |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 - 25 May 2023 |
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered | 25 Nov 2013 - 04 Oct 2022 |
24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical | 25 Nov 2013 - 06 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Leonard Independent Trustee Limited Shareholder NZBN: 9429031617093 Entity (NZ Limited Company) |
Level 1, 217 Great South Road Greenlane, Auckland 1051 |
25 Nov 2013 - current |
Leonard, Kerry Ann Director |
Titirangi Auckland 0604 |
25 Nov 2013 - current |
Leonard, Christopher Alan Director |
Titirangi Auckland 0604 |
25 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Leonard, Kerry Ann Director |
Titirangi Auckland 0604 |
25 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Leonard, Christopher Alan Director |
Titirangi Auckland 0604 |
25 Nov 2013 - current |
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