General information
Wild Coast Adventures Limited
Type: NZ Limited Company (Ltd)9429037107390
New Zealand Business Number
1090490
Company Number
Registered
Company Status
Wild Coast Adventures Limited (issued an NZ business number of 9429037107390) was launched on 08 Nov 2000. 2 addresses are currently in use by the company: 50 Upper Whangateau Road, Rd5, Warkworth, 0985 (type: physical, registered). 21 Neville Street, Warkworth, Warkworth had been their registered address, up to 24 Feb 2021. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% of shares), namely:
Macdonald, Elise Margaret (an individual) located at Big Omaha, Warkworth postcode 0985,
Macdonald, Ian Cranleigh (an individual) located at Big Omaha, Warkworth postcode 0985. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Upper Whangateau Road, Rd5, Warkworth, 0985 | Physical & registered & service | 24 Feb 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elise Margaret Macdonald
Big Omaha, R D 5, Warkworth, 0985
Address used since 21 Nov 2020
Big Omaha, R D 5, Warkworth, 0985
Address used since 28 Nov 2016 |
Director | 07 Jan 2001 - current |
|
Ian Crainleigh Macdonald
Big Omaha R D 5, Warkworth, 0985
Address used since 28 Nov 2016 |
Director | 07 Jan 2001 - current |
|
Ian Cranleigh Macdonald
Big Omaha R D 5, Warkworth, 0985
Address used since 21 Nov 2020
Big Omaha R D 5, Warkworth, 0985
Address used since 28 Nov 2016 |
Director | 07 Jan 2001 - current |
|
Andrew John Macdonald
Riverside, Whangarei, 0112
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
Roger Duncan Macdonald
Niagara, 1 R D, Tokanui, Southland,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 07 Jan 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical | 30 Apr 2020 - 24 Feb 2021 |
| Withers Building, 23 Neville Street, Warkworth, 0910 | Physical & registered | 08 Mar 2002 - 30 Apr 2020 |
| Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth | Registered | 06 Mar 2002 - 08 Mar 2002 |
| Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth | Physical | 01 Mar 2002 - 08 Mar 2002 |
| 89 Manse Road, Niagara, 1 R D, Tokanui, Southland | Registered | 08 Nov 2000 - 06 Mar 2002 |
| Same As Registered Office Address | Physical | 08 Nov 2000 - 01 Mar 2002 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Elise Margaret Individual |
Big Omaha Warkworth 0985 |
08 Nov 2000 - current |
|
Macdonald, Ian Cranleigh Individual |
Big Omaha Warkworth 0985 |
08 Nov 2000 - current |
Location
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