Wildfire Consultants Limited
Type: NZ Limited Company (Ltd)Wildfire Consultants Limited (issued a New Zealand Business Number of 9429033079905) was incorporated on 24 Oct 2007. 4 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service). C/-Quinn Law, Level 8, 3-13 Shortland Street, Auckland had been their registered address, up to 25 Jul 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Sw Trustee Company (2014) Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Finlay, Mark Clayton (a director) located at Rd 3, Coatesville postcode 0793,
Scott, Karen May (an individual) located at Rd 3, Coatesville postcode 0793. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Scott, Karen May (an individual) - located at Rd 3, Coatesville. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Finlay, Mark Clayton, located at Rd 3, Coatesville (a director). Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jul 2014 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered | 25 Jul 2014 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & service | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen May Scott
Rd 3, Coatesville, 0793
Address used since 24 Jul 2018
Rd 3, Albany, 0793
Address used since 21 Jun 2010 |
Director | 24 Oct 2007 - current |
|
Mark Clayton Finlay
Rd 3, Coatesville, 0793
Address used since 24 Jul 2018
Rd 3, Albany, 0793
Address used since 21 Jun 2010 |
Director | 31 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland | Registered | 24 Oct 2007 - 25 Jul 2014 |
| Level 8, 3-13 Shortland Street, Auckland | Physical | 24 Oct 2007 - 01 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Apr 2019 - current |
|
Finlay, Mark Clayton Director |
Rd 3 Coatesville 0793 |
03 May 2012 - current |
|
Scott, Karen May Individual |
Rd 3 Coatesville 0793 |
24 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Karen May Individual |
Rd 3 Coatesville 0793 |
24 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay, Mark Clayton Director |
Rd 3 Coatesville 0793 |
03 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosking, Geoffrey Robertson Ashley Individual |
Ellerslie Auckland 1051 |
05 Jul 2013 - 02 Apr 2019 |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
24 Oct 2007 - 05 Jul 2013 | |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
24 Oct 2007 - 05 Jul 2013 |
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