General information
Wilderness Motorhomes Limited
Type: NZ Limited Company (Ltd)9429034653142
New Zealand Business Number
1664738
Company Number
Registered
Company Status
G391330 - Mobile Home Dealing
L661915 - Campervan Leasing, Hiring Or Renting
Industry classification codes with description
Wilderness Motorhomes Limited (issued an NZ business identifier of 9429034653142) was incorporated on 15 Jul 2005. 5 addresess are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: postal, office). 7 Appleyard Crescent, Meadowbank, Auckland had been their registered address, until 20 Feb 2020. Wilderness Motorhomes Limited used other aliases, namely: Thames Motorhomes Limited from 15 Jul 2005 to 31 Aug 2005. 331745 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 331745 shares (100 per cent of shares), namely:
Wilderness Group Limited (an entity) located at Newmarket, Auckland postcode 1023. "Mobile home dealing" (ANZSIC G391330) is the classification the Australian Bureau of Statistics issued Wilderness Motorhomes Limited. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Feb 2020 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 28 Feb 2023 |
Contact info
64 649 2555300
Phone
64 9 2823606
Phone (Phone)
accounting@wilderness.co.nz
Email
wilderness.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Frances Hamilton
Thames, Thames, 3500
Address used since 01 Mar 2011 |
Director | 15 Jul 2005 - current |
|
John Francis Managh
Meadowbank, Auckland, 1072
Address used since 05 Mar 2014 |
Director | 15 Jul 2005 - current |
|
Michael Becker
Henderson, Auckland, 0612
Address used since 26 Feb 2015 |
Director | 02 Aug 2010 - 04 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Appleyard Crescent, Meadowbank, Auckland, 1072 | Registered & physical | 24 Jan 2020 - 20 Feb 2020 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 20 Feb 2017 - 24 Jan 2020 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 29 May 2013 - 20 Feb 2017 |
| Grant Thornton New Zealand Limited, Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 27 Sep 2010 - 29 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket,auckland | Registered & physical | 09 May 2007 - 27 Sep 2010 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 15 Jul 2005 - 09 May 2007 |
Financial Data
Financial info
331745
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 331745
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilderness Group Limited Shareholder NZBN: 9429047717374 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Eric Ramsay Individual |
Thames Thames 3500 |
15 Jul 2005 - 07 Apr 2020 |
|
Managh, John Francis Individual |
Meadowbank Auckland 1072 |
15 Jul 2005 - 07 Apr 2020 |
|
Managh, John Francis Individual |
Meadowbank Auckland 1072 |
15 Jul 2005 - 07 Apr 2020 |
|
Managh, Philippa Christine Individual |
Meadowbank Auckland 1072 |
12 May 2017 - 07 Apr 2020 |
|
Shortland Trustees (hamilton) Limited Shareholder NZBN: 9429041443644 Company Number: 5480423 Entity |
12 Feb 2020 - 07 Apr 2020 | |
|
Latitude 21 Limited Shareholder NZBN: 9429045848537 Company Number: 6177307 Entity |
12 Feb 2020 - 07 Apr 2020 | |
|
Wilderness Group Limited Shareholder NZBN: 9429047717374 Company Number: 7758199 Entity |
20 Jan 2020 - 12 Feb 2020 | |
|
Latitude 21 Limited Shareholder NZBN: 9429045848537 Company Number: 6177307 Entity |
Meadowbank Auckland 1072 |
12 May 2017 - 12 Feb 2020 |
|
Hamburg Trustees Limited Shareholder NZBN: 9429031472074 Company Number: 3015300 Entity |
Henderson Waitakere City Null 0612 |
01 Mar 2011 - 20 Jan 2020 |
|
Hamilton, Mary Frances Individual |
Thames Thames 3500 |
15 Jul 2005 - 07 Apr 2020 |
|
Latitude 21 Limited Shareholder NZBN: 9429045848537 Company Number: 6177307 Entity |
Meadowbank Auckland 1072 |
12 May 2017 - 12 Feb 2020 |
|
Managh, John Francis Individual |
Meadowbank Auckland 1072 |
15 Jul 2005 - 07 Apr 2020 |
|
Managh, Philippa Christine Individual |
Meadowbank Auckland 1072 |
12 May 2017 - 07 Apr 2020 |
|
Weil, Simon Charles David Individual |
Thames Thames 3500 |
15 Jul 2005 - 15 May 2015 |
|
Shortland Trustees (hamilton) Limited Shareholder NZBN: 9429041443644 Company Number: 5480423 Entity |
12 Feb 2020 - 07 Apr 2020 | |
|
Latitude 21 Limited Shareholder NZBN: 9429045848537 Company Number: 6177307 Entity |
Meadowbank Auckland 1072 |
12 May 2017 - 12 Feb 2020 |
|
Shortland Trustees (hamilton) Limited Other |
Auckland Central Auckland 1010 |
15 May 2015 - 12 Feb 2020 |
|
Wilderness Group Limited Shareholder NZBN: 9429047717374 Company Number: 7758199 Entity |
Newmarket Auckland 1023 |
20 Jan 2020 - 12 Feb 2020 |
|
Hamilton, Eric Ramsay Individual |
Thames Thames 3500 |
15 Jul 2005 - 07 Apr 2020 |
|
Managh, John Francis Individual |
Meadowbank Auckland 1072 |
15 Jul 2005 - 07 Apr 2020 |
|
Hamilton, Eric Ramsay Individual |
Thames Thames 3500 |
15 Jul 2005 - 07 Apr 2020 |
|
Hamilton, Mary Frances Individual |
Thames Thames 3500 |
15 Jul 2005 - 07 Apr 2020 |
|
Shortland Trustees (hamilton) Limited Other |
Auckland Central Auckland 1010 |
15 May 2015 - 12 Feb 2020 |
|
Hamburg Trustees Limited Shareholder NZBN: 9429031472074 Company Number: 3015300 Entity |
Henderson Waitakere City Null 0612 |
01 Mar 2011 - 20 Jan 2020 |
|
Latitude 21 Limited Shareholder NZBN: 9429045848537 Company Number: 6177307 Entity |
12 Feb 2020 - 07 Apr 2020 | |
|
Hamilton, Mary Frances Individual |
Thames Thames 3500 |
15 Jul 2005 - 07 Apr 2020 |
|
Managh, Philippa Christine Individual |
Meadowbank Auckland 1072 |
12 May 2017 - 07 Apr 2020 |
Location
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |
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