General information

Wildfire Realty Limited

Type: NZ Limited Company (Ltd)
9429034788301
New Zealand Business Number
1629812
Company Number
Registered
Company Status

Wildfire Realty Limited (New Zealand Business Number 9429034788301) was incorporated on 19 May 2005. 1 address is in use by the company: 65 Pyle Road East, Rd 1, Ruakaka, 0171 (type: physical, registered). 11 Crannog Fen, Wattle Downs, Auckland had been their physical address, up until 04 Mar 2021. 31950 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15975 shares (50 per cent of shares), namely:
Bertram Hartnett (an individual) located at Wattle Downs. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 15975 shares); it includes
Angelique Hartnett (a director) - located at One Tree Point Rd1, Whangarei. Businesscheck's data was updated on 16 Sep 2021.

Current address Type Used since
11 Crannog Fen, Wattle Downs, Auckland, 2103 Registered 02 Mar 2015
65 Pyle Road East, Rd 1, Ruakaka, 0171 Physical 04 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Angelique Denise Hartnett
One Tree Point Rd1, Whangarei, 0118
Address used since 14 Feb 2018
Director 19 May 2005 - current
Angelique Denise Peters
Wattle Downs, Manurewa, 2103
Address used since 22 Feb 2016
Director 19 May 2005 - current
Addresses
Previous address Type Period
11 Crannog Fen, Wattle Downs, Auckland, 2103 Physical 22 Feb 2018 - 04 Mar 2021
68 Carnoustie Dr, Wattle Downs Physical 19 May 2005 - 22 Feb 2018
68 Carnoustie Dr, Wattle Downs Registered 19 May 2005 - 02 Mar 2015
Financial Data
Financial info
31950
Total number of Shares
February
Annual return filing month
24 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 15975
Shareholder Name Address Period
Bertram James Hartnett
Individual
Wattle Downs
19 May 2005 - current
Shares Allocation #2 Number of Shares: 15975
Shareholder Name Address Period
Angelique Denise Hartnett
Director
One Tree Point Rd1
Whangarei
0118
14 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Angelique Denise Peters
Individual
Wattle Downs
19 May 2005 - 14 Feb 2018
Location
Companies nearby
Tyla Construction Limited
11 Crannog Fen
Poa Trustees Limited
11 Crannog Fen
Smart Contracting Group Limited
11 Crannog Fen
Brock Limited
11 Crannog Fen
Clevedon Bobcats Limited
11 Crannog Fen
Glengowan Caravans Limited
11 Crannog Fen