General information

Wild Earth Travel Limited

Type: NZ Limited Company (Ltd)
9429032723465
New Zealand Business Number
2136870
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
634023948
Australian Company Number

Wild Earth Travel Limited (issued an NZBN of 9429032723465) was started on 10 Jun 2008. 6 addresess are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up until 17 Jan 2020. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 249 shares (24.9% of shares), namely:
Russ, Robyn Newham (an individual) located at West Melton, West Melton postcode 7618,
Russ, Nathan John (an individual) located at West Melton, West Melton postcode 7618,
Duncan Cotterill Christchurch Trustee (2015) Limited (an entity) located at 148 Victoria Street, Christchurch postcode 8013. When considering the second group, a total of 3 shareholders hold 74.9% of all shares (749 shares); it includes
Kilmore Trustees Limited (an entity) - located at Addington, Christchurch,
Russ, Sarah (an individual) - located at Christchurch,
Russ, Aaron Rodney (an individual) - located at Christchurch. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Russ, Aaron Rodney, located at Christchurch (an individual). Our database was last updated on 30 Apr 2024.

Current address Type Used since
53b Montreal Street, Sydenham, Christchurch, 8023 Office & delivery 29 Jul 2019
Po Box 7218, Sydenham, Christchurch, 8240 Postal & invoice 29 Jul 2019
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 17 Jan 2020
Contact info
www.wildearth-travel.com
Website
Directors
Name and Address Role Period
Aaron Rodney Russ
Christchurch, 7674
Address used since 29 Jun 2018
Spreydon, Christchurch, 8024
Address used since 20 May 2016
Director 20 May 2016 - current
Nathan John Russ
West Melton, West Melton, 7618
Address used since 15 Apr 2019
Director 15 Apr 2019 - current
David Burgess Bowen
Huntsbury, Christchurch, 8022
Address used since 20 May 2016
Director 20 May 2016 - 26 Aug 2021
David Shackleton
Christchurch, Christchurch, 8041
Address used since 01 Dec 2015
Director 10 Jun 2008 - 30 May 2016
Rodney Russ
Riccarton, New Zealand, 8011
Address used since 04 Jun 2013
Director 10 Jun 2008 - 30 May 2016
Addresses
Principal place of activity
53b Montreal Street , Sydenham , Christchurch , 8023
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 22 Jun 2016 - 17 Jan 2020
53 B Montreal Street, Christchurch, 8023 Registered & physical 10 Jun 2008 - 22 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Russ, Robyn Newham
Individual
West Melton
West Melton
7618
14 Jun 2016 - current
Russ, Nathan John
Individual
West Melton
West Melton
7618
14 Jun 2016 - current
Duncan Cotterill Christchurch Trustee (2015) Limited
Shareholder NZBN: 9429041570067
Entity (NZ Limited Company)
148 Victoria Street
Christchurch
8013
14 Jun 2016 - current
Shares Allocation #2 Number of Shares: 749
Shareholder Name Address Period
Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Entity (NZ Limited Company)
Addington
Christchurch
8024
14 Jun 2016 - current
Russ, Sarah
Individual
Christchurch
7674
14 Jun 2016 - current
Russ, Aaron Rodney
Individual
Christchurch
7674
14 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Russ, Aaron Rodney
Individual
Christchurch
7674
14 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Russ, Nathan John
Individual
West Melton
West Melton
7618
14 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Bowen, David Burgess
Individual
Sydenham
Christchurch
8023
14 Jun 2016 - 31 Aug 2021
Russ, Rodney Bryan
Individual
Riccarton
Christchurch
8011
10 Jun 2008 - 14 Jun 2016
Shirley Russ
Other
10 Jun 2008 - 01 Feb 2013
Null - Shirley Russ
Other
10 Jun 2008 - 01 Feb 2013
Null - David Shackleton
Other
10 Jun 2008 - 14 Jun 2016
Null - Rodney Russ
Other
10 Jun 2008 - 14 Jun 2016
David Shackleton
Other
10 Jun 2008 - 14 Jun 2016
Rodney Russ
Other
10 Jun 2008 - 14 Jun 2016
Location
Companies nearby
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