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General information

Wildpeak NZ Limited

Type: NZ Limited Company (Ltd)
9429035686743
New Zealand Business Number
1435599
Company Number
Registered
Company Status

Wildpeak Nz Limited (New Zealand Business Number 9429035686743) was launched on 08 Dec 2003. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 28 Sep 2017. Wildpeak Nz Limited used other names, namely: Claims Consulting Services Nz Limited from 23 Feb 2016 to 31 Aug 2017, Samco Nz Limited (14 Mar 2011 to 23 Feb 2016) and Spotters New Zealand Limited (23 Jan 2006 - 14 Mar 2011). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Rosarno Holdings Limited (an entity) located at Albany postcode 0632. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 28 Sep 2017
Last updated:
Directors
Name and Address Role Period
Fiona Margaret Lanyon
Unsworth Heights, Auckland, 0632
Address used since 08 May 2013
Director 08 Dec 2003 - current
John Percival Lanyon
Unsworth Heights, Auckland, 0632
Address used since 08 May 2013
Director 08 Dec 2003 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 16 Sep 2016 - 28 Sep 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 14 Sep 2009 - 16 Sep 2016
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical & registered 27 May 2005 - 14 Sep 2009
C/- Prince & Partners, 222 Main Road, Albany, Auckland Physical & registered 08 Dec 2003 - 27 May 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rosarno Holdings Limited
Shareholder NZBN: 9429035879527
Entity (NZ Limited Company) 		Albany
0632 		17 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Rosarno Holdings Limited
Shareholder NZBN: 9429035879527
Company Number: 1349948
Entity 		08 Dec 2003 - 17 Sep 2013
Rosarno Holdings Limited
Shareholder NZBN: 9429035879527
Company Number: 1349948
Entity 		08 Dec 2003 - 17 Sep 2013
Location
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