Wild West Holdings Limited
Type: NZ Limited Company (Ltd)Wild West Holdings Limited (NZBN 9429030484818) was incorporated on 12 Oct 2012. 2 addresses are in use by the company: 186 Kaimarama Road, Rd 1, Whitianga, 3591 (type: registered, physical). Flat 3, 54 Buffalo Beach Road, Whitianga had been their registered address, until 13 Apr 2022. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1500 shares (50 per cent of shares), namely:
Wood, Aaron Byron (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 750 shares); it includes
Wood, Elizabeth (an individual) - located at Rd 1, Whitianga. Next there is the third group of shareholders, share allotment (750 shares, 25%) belongs to 1 entity, namely:
Wood, Samuel Byron, located at Rd 1, Whitianga (an individual). "Lobster fishing" (business classification A041120) is the category the ABS issued Wild West Holdings Limited. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Kaimarama Road, Rd 1, Whitianga, 3591 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Byron Wood
Whitianga, 3510
Address used since 22 Mar 2020
Whitianga, 3510
Address used since 20 Mar 2016 |
Director | 12 Oct 2012 - current |
|
Samuel Byron Wood
Rd 1, Whitianga, 3591
Address used since 20 Mar 2016 |
Director | 12 Oct 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 | Registered & physical | 30 Mar 2016 - 13 Apr 2022 |
| Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 | Registered & physical | 27 Nov 2015 - 30 Mar 2016 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 30 Jul 2015 - 27 Nov 2015 |
| C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 | Physical & registered | 12 Oct 2012 - 30 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Aaron Byron Individual |
Whitianga Whitianga 3510 |
12 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Elizabeth Individual |
Rd 1 Whitianga 3591 |
12 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Samuel Byron Individual |
Rd 1 Whitianga 3591 |
12 Oct 2012 - current |
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