businesscheck.co.nz / a-z index / w / wi / wil / wild
General information

Wild Windsurf Limited

Type: NZ Limited Company (Ltd)
9429037927264
New Zealand Business Number
891573
Company Number
Registered
Company Status

Wild Windsurf Limited (issued a business number of 9429037927264) was incorporated on 02 Feb 1998. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up until 13 Apr 2000. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Donoghue, Tania (an individual) located at Matakatia, Whangaparaoa postcode 0930. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Pedersen, Ken Michael (an individual) - located at Matakatia, Whangaparaoa,
Donoghue, Tania (an individual) - located at Matakatia, Whangaparaoa. Our database was updated on 29 Apr 2024.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Service & physical 03 Feb 1998
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 13 Apr 2000
Last updated:
Directors
Name and Address Role Period
Trent Pedersen
Matakatia, Whangaparaoa, 0930
Address used since 01 May 2022
Matakatia Bay, Whangaparoa, Hibiscus Coast, 0930
Address used since 20 Dec 2016
Director 02 Feb 1998 - current
Addresses
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Donoghue, Tania
Individual 		Matakatia
Whangaparaoa
0930 		06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Pedersen, Ken Michael
Individual 		Matakatia
Whangaparaoa
0930 		06 Apr 2004 - current
Donoghue, Tania
Individual 		Matakatia
Whangaparaoa
0930 		06 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Pedersen, Trent
Individual 		Matakatia
Whangaparaoa
0930 		06 Apr 2004 - 06 Apr 2004
Pedersen, Trent
Individual 		Matakatia
Whangaparaoa
0930 		06 Apr 2004 - 06 Apr 2004
Pedersen, Trent
Individual 		Matakatia Bay
Whangaparoa, Hibiscus Coast
 06 Apr 2004 - 06 Apr 2004
Pedersen, Oliver
Individual 		Matakatia Bay
Whangaparoa, Hibiscus Coast
 06 Apr 2004 - 15 Mar 2018
Pedersen, Trent
Individual 		Matakatia Bay
Whangaparoa, Hibiscus Coast
 06 Apr 2004 - 06 Apr 2004
Location
Companies nearby
Solera Limited
2 Crummer Road
Cwm No1 Trustee Limited
2 Crummer Road
Scott Campbell Treasury Services Limited
2 Crummer Road
Maa Holdings Limited
2 Crummer Road
Parnell Apartments (2013) Limited
2 Crummer Road
Mdtt Property Investment Limited
2 Crummer Road