Wild Turtle Investments Limited
Type: NZ Limited Company (Ltd)Wild Turtle Investments Limited (issued a New Zealand Business Number of 9429037249946) was launched on 19 May 2000. 2 addresses are currently in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 08 May 2006. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Nixon, Roger Allan (an individual) located at Unit 10, 25 Airborne Road, Albany, Auckland,
Nixon, Shaun Roger (an individual) located at Unit 10, 25 Airborne Road, Albany, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Currie, Gregory Allen (an individual) - located at Kauri, Whangarei,
Coutts, Wayne (an individual) - located at Kauri, Whangarei. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Registered & physical & service | 08 May 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Allen Currie
Kauri, Whangarei, 0185
Address used since 10 May 2016 |
Director | 19 May 2000 - current |
|
Shaun Roger Nixon
Herald Island, Auckland, 0618
Address used since 25 Mar 2019
25 Airborne Road, Albany, Auckland, 0751
Address used since 10 May 2016 |
Director | 19 May 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 07 Jul 2004 - 08 May 2006 |
| C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 30 Apr 2004 - 08 May 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered | 22 Sep 2003 - 30 Apr 2004 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical | 22 Sep 2003 - 07 Jul 2004 |
| Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland | Physical & registered | 29 Apr 2003 - 22 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 23 May 2001 - 29 Apr 2003 |
| 30 Bernard Magnus Lane, Greenhithe, Auckland | Physical | 08 May 2001 - 29 Apr 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 08 May 2001 - 08 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Roger Allan Individual |
Unit 10, 25 Airborne Road Albany, Auckland |
30 Jun 2004 - current |
|
Nixon, Shaun Roger Individual |
Unit 10, 25 Airborne Road Albany, Auckland |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Gregory Allen Individual |
Kauri Whangarei |
19 May 2000 - current |
|
Coutts, Wayne Individual |
Kauri Whangarei |
25 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Graham Stuart Individual |
Kauri Whangarei |
19 May 2000 - 27 Jun 2010 |
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