General information

Wildlife Investments Limited

Type: NZ Limited Company (Ltd)
9429036055500
New Zealand Business Number
1287921
Company Number
Registered
Company Status

Wildlife Investments Limited (issued an NZ business number of 9429036055500) was started on 23 Apr 2003. 2 addresses are in use by the company: Mcarthurs Road, Harewood, Christchurch (type: physical, registered). C/- Ernst & Young Ltd, 6Th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch had been their registered address, until 30 Jun 2005. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Clarke, Robert Geoffrey Mcgregor (an individual) located at Styx Mill, Belfast, Christchurch. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Clarke, Robert Geoffrey Mcgregor (an individual) - located at Styx Mill, Belfast, Christchurch,
Mcdonald, Alister Gordon (a director) - located at Christchurch,
Luff, William James (an individual) - located at Christchurch Central, Christchurch. Businesscheck's database was last updated on 04 May 2024.

Current address Type Used since
Mcarthurs Road, Harewood, Christchurch Physical & service 30 Jun 2005
Mcarthurs Raod, Harewood, Christchurch Registered 30 Jun 2005
Contact info
64 3 3599145
Phone (Phone)
afolkers@isaac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
afolkers@isaac.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alister Gordon Mcdonald
Fendalton, Christchurch, 8014
Address used since 02 Nov 2015
Director 23 Apr 2003 - current
Robert Geoffrey Mcgregor Clarke
Northwood, Christchurch, 8051
Address used since 11 Nov 2009
Director 23 Apr 2003 - current
William James Luff
Christchurch, 8013
Address used since 21 Dec 2012
Director 21 Dec 2012 - 08 Mar 2013
Diana Isaac
Harewood, Christchurch,
Address used since 23 Apr 2003
Director 23 Apr 2003 - 23 Nov 2012
Addresses
Previous address Type Period
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered & physical 20 Jun 2003 - 30 Jun 2005
C/- Ernst & Young, 227 Cambridge Terrace, Christchurch Registered & physical 23 Apr 2003 - 20 Jun 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clarke, Robert Geoffrey Mcgregor
Individual
Styx Mill, Belfast
Christchurch
23 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clarke, Robert Geoffrey Mcgregor
Individual
Styx Mill, Belfast
Christchurch
23 Apr 2003 - current
Mcdonald, Alister Gordon
Director
Christchurch
8014
05 Oct 2015 - current
Luff, William James
Individual
Christchurch Central
Christchurch
8013
05 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Isaac, Diana
Individual
Harewood
Christchurch
23 Apr 2003 - 23 Sep 2013
Location