General information

Wilde Meadows Limited

Type: NZ Limited Company (Ltd)
9429040982755
New Zealand Business Number
4793379
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leonard, Kerry Ann
Director
Titirangi
Auckland
0604
25 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leonard, Christopher Alan
Director
Titirangi
Auckland
0604
25 Nov 2013 - current
Location
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