General information
Wildmac Limited
Type: NZ Limited Company (Ltd)9429037052874
New Zealand Business Number
1106993
Company Number
Registered
Company Status
Wildmac Limited (issued an NZ business number of 9429037052874) was registered on 19 Dec 2000. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, service). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up to 08 Feb 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9999 shares (99.99% of shares), namely:
Wildman, John Proctor (an individual) located at Rd 5, Te Kuiti postcode 3985. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Wildman, John Proctor (an individual) - located at Rd 5, Te Kuiti. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Physical & service & registered | 08 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Proctor Wildman
Rd 5, Te Kuiti, 3985
Address used since 18 Mar 2016 |
Director | 19 Dec 2000 - current |
|
Gayle Edith Mcmaster
Karaka, Auckland,
Address used since 27 Jan 2004 |
Director | 19 Dec 2000 - 09 Mar 2007 |
|
Michael Adair Mcmaster
Karaka, Auckland,
Address used since 27 Jan 2004 |
Director | 19 Dec 2000 - 09 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 24 Nov 2020 - 08 Feb 2022 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Physical & registered | 29 Mar 2019 - 24 Nov 2020 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 22 Sep 2017 - 29 Mar 2019 |
| 52 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 30 Mar 2016 - 22 Sep 2017 |
| 52 Commerce Street, Whakatane | Registered & physical | 12 Apr 2007 - 30 Mar 2016 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Physical & registered | 28 Mar 2006 - 12 Apr 2007 |
| C/- Spicer & Oppenheim, Chartered, Accountants, Level 8, Westpactrust, Tower, 120 Albert Str, Auckland 1 | Physical | 16 Aug 2001 - 16 Aug 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 16 Aug 2001 - 28 Mar 2006 |
| C/- Spicer & Oppenheim, Chartered, Accountants, Level 8, Westpactrust, Tower, 120 Albert Str, Auckland 1 | Registered | 16 Aug 2001 - 28 Mar 2006 |
| C/- Spicer & Oppenheim, Chartered, Accountants, Level 7, Westpactrust, Tower, 120 Albert Str, Auckland 1 | Registered | 30 Mar 2001 - 16 Aug 2001 |
| C/- Spicer & Oppenheim, Chartered, Accountants, Level 7, Westpactrust, Tower, 120 Albert Str, Auckland 1 | Physical | 19 Dec 2000 - 16 Aug 2001 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildman, John Proctor Individual |
Rd 5 Te Kuiti 3985 |
19 Dec 2000 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildman, John Proctor Individual |
Rd 5 Te Kuiti 3985 |
19 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmaster, Gayle Edith Individual |
Karaka Auckland |
19 Dec 2000 - 27 Jun 2010 |
|
Mcmaster, Michael Adair Individual |
Karaka Auckland |
19 Dec 2000 - 27 Jun 2010 |
|
Hetherington, Keith Brett Individual |
Karaka Auckland |
19 Dec 2000 - 16 Mar 2005 |
|
Mcmaster, Michael Adair Individual |
Karaka Auckland |
19 Dec 2000 - 27 Jun 2010 |
|
Mcmaster, Gayle Edith Individual |
Karaka Auckland |
19 Dec 2000 - 27 Jun 2010 |
|
Hetherington, Keith Brett Individual |
Te Awamutu Te Awamutu 3875 |
19 Dec 2000 - 16 Mar 2005 |
Location
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