Wild Limited
Type: NZ Limited Company (Ltd)Wild Limited (issued a business number of 9429031081566) was incorporated on 02 Jun 2011. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Building 1, Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, up until 11 Mar 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Toheroa Trustee Limited (an entity) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ross, Craig (a director) - located at South Head. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nasmith, Lynette Gail, located at South Head (a director). "Fishing - freshwater" (business classification A041930) is the category the ABS issued to Wild Limited. Businesscheck's information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 11 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Ross
South Head, 0874
Address used since 17 Feb 2022
South Head, Helensville, 0874
Address used since 27 Apr 2017
Rd 1, South Head, 0874
Address used since 13 Feb 2019 |
Director | 05 Apr 2016 - current |
|
Lynette Gail Nasmith
South Head, 0874
Address used since 17 Feb 2022
South Head, 0874
Address used since 28 Jun 2018
Rd 1, South Head, 0874
Address used since 13 Feb 2019 |
Director | 28 Jun 2018 - current |
|
Lynette Nasmith
South Head, Helensville, 0874
Address used since 05 Apr 2016 |
Director | 05 Apr 2016 - 26 Aug 2016 |
|
Greg Ross
Rd 1, Helensville, 0874
Address used since 02 Jun 2011 |
Director | 02 Jun 2011 - 05 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 23 May 2013 - 11 Mar 2014 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 17 Aug 2012 - 23 May 2013 |
| Unit 6, 43 Omega Street, North Harbour, Auckland, 0632 | Registered & physical | 31 Jan 2012 - 17 Aug 2012 |
| 75a Corinthian Drive, Albany, North Shore City, 0632 | Registered & physical | 02 Jun 2011 - 31 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toheroa Trustee Limited Shareholder NZBN: 9429031085663 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
02 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Craig Director |
South Head 0874 |
20 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nasmith, Lynette Gail Director |
South Head 0874 |
20 Apr 2021 - current |
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