Wild Country Fine Foods (Nz) Limited (issued a business number of 9429038424441) was incorporated on 06 Sep 1995. 5 addresess are in use by the company: 362 Horotiu Road, Rd 8, Hamilton, 3288 (type: delivery, postal). 362 Horotiu Road, Te Kowhai, Hamilton had been their physical address, until 05 Apr 2013. Wild Country Fine Foods (Nz) Limited used other names, namely: Boutique Wines Of New Zealand Limited from 22 Dec 1995 to 03 May 1996, Wild Country Limited (21 Dec 1995 to 22 Dec 1995) and Boutique Wines Of New Zealand Limited (06 Sep 1995 - 21 Dec 1995). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No. 2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Van Camp, Angelique Marie (an individual) located at Te Kowhai, Hamilton,
Wilkinson, Stephen Raymond (an individual) located at Te Kowhai, Hamilton. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Wilkinson, Stephen Raymond (an individual) - located at Te Kowhai, Hamilton. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Van Camp, Angelique Marie, located at Te Kowhai, Hamilton (an individual). "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued Wild Country Fine Foods (Nz) Limited. Businesscheck's information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
362 Horotiu Road, Rd 8, Hamilton, 3288 | Registered & physical & service | 05 Apr 2013 |
362 Horotiu Road, Rd 8, Hamilton, 3288 | Delivery & postal & office | 23 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Angelique Marie Van Camp
Te Kowhai, Hamilton, 3288
Address used since 26 Mar 2013 |
Director | 06 Sep 1995 - current |
Stephen Raymond Wilkinson
Te Kowhai, Hamilton, 3288
Address used since 26 Mar 2013 |
Director | 22 May 2000 - current |
362 Horotiu Road , Rd 8 , Hamilton , 3288 |
Previous address | Type | Period |
---|---|---|
362 Horotiu Road, Te Kowhai, Hamilton | Physical | 02 Feb 2001 - 05 Apr 2013 |
Unit 3,, 126 Lansford Crescent, New Lynn, Auckland | Physical | 12 Oct 2000 - 02 Feb 2001 |
362 Horotiu Road, Horotiu, Via Hamilton | Registered | 12 Oct 2000 - 12 Oct 2000 |
Unit 3, 126 Lansford Crescent, New Lynn, Auckland | Registered | 06 Jun 2000 - 12 Oct 2000 |
19 Garden Road, Remuera, Auckland | Physical | 15 Oct 1999 - 12 Oct 2000 |
19 Garden Road, Remuera, Auckland | Registered | 15 Oct 1999 - 06 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
09 Mar 2007 - current |
Van Camp, Angelique Marie Individual |
Te Kowhai Hamilton |
06 Sep 1995 - current |
Wilkinson, Stephen Raymond Individual |
Te Kowhai Hamilton |
06 Sep 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkinson, Stephen Raymond Individual |
Te Kowhai Hamilton |
06 Sep 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Camp, Angelique Marie Individual |
Te Kowhai Hamilton |
06 Sep 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheridan, Bruce Individual |
Te Kowhai Hamilton |
06 Sep 1995 - 27 Jun 2010 |
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