General information

Wildhaber Wench & Co Limited

Type: NZ Limited Company (Ltd)
9429036325818
New Zealand Business Number
1240371
Company Number
Registered
Company Status

Wildhaber Wench & Co Limited (issued an NZBN of 9429036325818) was launched on 23 Sep 2002. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, service). Bailey Ingham Limited, Chartered Accoutants, 18 Maniapoto Street, Otorohanga had been their physical address, up until 09 Dec 2009. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Wildhaber, Tracey (an individual) located at Rd 2, Maungaturoto postcode 0587,
Wildhaber, Lucas (an individual) located at Rd 2, Maungaturoto postcode 0587. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Wildhaber, Tracey (an individual) - located at Rd 2, Maungaturoto,
Wildhaber, Lucas (an individual) - located at R D 2, Rotorua. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wildhaber, Tracey, located at Rd 2, Maungaturoto (an individual). The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Physical & service 09 Dec 2009
18 Maniapoto Street, Otorohanga Registered 09 Dec 2009
Directors
Name and Address Role Period
Tracey Wildhaber
Rd 2, Maungaturoto, 0587
Address used since 26 Mar 2019
Rd 2, Rotorua, 3072
Address used since 02 Dec 2009
Director 23 Sep 2002 - current
Lucas Wildhaber
Rd 2, Maungaturoto, 0587
Address used since 26 Mar 2019
Rd 2, Rotorua, 3072
Address used since 02 Dec 2009
Director 23 Sep 2002 - current
Addresses
Previous address Type Period
Bailey Ingham Limited, Chartered Accoutants, 18 Maniapoto Street, Otorohanga Physical 09 Dec 2009 - 09 Dec 2009
Strettons, Towngate Building, 44 Heuheu Street, Taupo Registered & physical 14 Dec 2004 - 09 Dec 2009
151 Rodney Street, Wellsford Registered & physical 23 Sep 2002 - 14 Dec 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wildhaber, Tracey
Individual
Rd 2
Maungaturoto
0587
02 Mar 2005 - current
Wildhaber, Lucas
Individual
Rd 2
Maungaturoto
0587
23 Sep 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wildhaber, Tracey
Individual
Rd 2
Maungaturoto
0587
23 Sep 2002 - current
Wildhaber, Lucas
Individual
R D 2
Rotorua
02 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wildhaber, Tracey
Individual
Rd 2
Maungaturoto
0587
23 Sep 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wildhaber, Lucas
Individual
Rd 2
Maungaturoto
0587
23 Sep 2002 - current
Location
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