Wild Animal Control Services Limited
Type: NZ Limited Company (Ltd)Wild Animal Control Services Limited (NZBN 9429037452858) was incorporated on 08 Nov 1999. 2 addresses are currently in use by the company: 47 Norfolk Street, Regent, Whangarei, 0112 (type: registered, physical). 131 Port Road, Whangarei, Whangarei had been their registered address, up to 06 Jan 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 450 shares (45 per cent of shares), namely:
Gardiner, Sandra Esme Theresa (an individual) located at Dannevirke, Dannevirke postcode 4930. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 550 shares); it includes
Gardiner, Allan Norman John (a director) - located at Dannevirke, Dannevirke. The Businesscheck database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Norfolk Street, Regent, Whangarei, 0112 | Registered & physical & service | 06 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Norman John Gardiner
Dannevirke, Dannevirke, 4930
Address used since 01 Nov 2023
Dannevirke, 4930
Address used since 16 Nov 2020 |
Director | 31 Mar 2012 - current |
|
Alan Norman John Gardiner
Rd 3, Gore, 9773
Address used since 11 Apr 2017 |
Director | 31 Mar 2012 - current |
|
Sean David Gardnier
Whakapara,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 31 Mar 2012 |
|
Alan Norman John Gardner
Wakapara, Northland,
Address used since 08 Nov 1999 |
Director | 08 Nov 1999 - 12 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical | 16 Apr 2021 - 06 Jan 2022 |
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 05 Jun 2013 - 16 Apr 2021 |
| 28 Vine Street, Whangarei, Whangarei, 0110 | Physical & registered | 06 Dec 2011 - 05 Jun 2013 |
| Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei | Registered & physical | 02 Jul 2004 - 06 Dec 2011 |
| C/- Kevin Bradley, Chartered Accountant, 114 Bank St, Whangarei | Physical & registered | 15 Jun 2002 - 02 Jul 2004 |
| C/- Kevin Bradley, Chartered Accountant, 1st Floor, State Insurance Bldg, 96, Bank St, Whangarei | Registered | 12 Apr 2000 - 15 Jun 2002 |
| C/- Kevin Bradley, Chartered Accountant, 1st Floor, State Insurance Bldg, 96, Bank St, Whangarei | Physical | 08 Nov 1999 - 15 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Sandra Esme Theresa Individual |
Dannevirke Dannevirke 4930 |
16 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Allan Norman John Director |
Dannevirke Dannevirke 4930 |
16 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Allan Norman Individual |
Dannevirke Dannevirke 4930 |
16 Nov 2020 - 16 Nov 2020 |
|
Gardner, Sandra Esme Theresa Individual |
Rd 3 Gore 9773 |
08 Nov 1999 - 16 Nov 2020 |
|
Gardiner, Alan Norman John Director |
Dannevirke 4930 |
16 Nov 2020 - 16 Nov 2020 |
|
Gardner, Alan Norman John Individual |
Rd 3 Gore 9773 |
08 Nov 1999 - 16 Nov 2020 |
|
Gardner, Sean David Individual |
Wakapara Northland |
08 Nov 1999 - 26 Jul 2012 |
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