General information
Wild River Holdings Limited
Type: NZ Limited Company (Ltd)9429032666083
New Zealand Business Number
2149779
Company Number
Registered
Company Status
Wild River Holdings Limited (issued an NZBN of 9429032666083) was incorporated on 15 Jul 2008. 2 addresses are currently in use by the company: 181 Devonport Road, Tauranga, 3110 (type: registered, physical). 181 Devonport Road, Tauranga had been their registered address, until 29 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Furniss, Mark Ian (an individual) located at Rd 7, Papamoa postcode 3187,
Furniss, Bronwyn Kaye (an individual) located at Rd 7, Papamoa postcode 3187. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Registered & physical & service | 29 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ian Furniss
Rd 7, Papamoa, 3187
Address used since 28 Apr 2022
R.d.7, Te Puke, 3178
Address used since 01 Apr 2014 |
Director | 15 Jul 2008 - current |
|
Bronwyn Kaye Furniss
Rd 7, Papamoa, 3187
Address used since 28 Apr 2022
R.d.7, Te Puke, 3178
Address used since 01 Apr 2014 |
Director | 15 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 04 May 2011 - 29 Apr 2016 |
| C/-burmister & Co, Chartered Accountants, 181 Devonport Road, Tauranga | Registered & physical | 15 Jul 2008 - 04 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Mark Ian Individual |
Rd 7 Papamoa 3187 |
15 Jul 2008 - current |
|
Furniss, Bronwyn Kaye Individual |
Rd 7 Papamoa 3187 |
15 Jul 2008 - current |
Location
Companies nearby
 |
Luray Holdings Limited 181 Devonport Road |
|
Firstfive Technology Solutions Limited 181 Devonport Road |
|
Kiwi Home Solutions Limited 181 Devonport Road |
|
L Paltridge Limited 181 Devonport Road |
|
Van Lye Properties Limited 181 Devonport Road |
|
Gemstone Rentals Limited 181 Devonport Road |