General information
Wilderness Lands Company Limited
Type: NZ Limited Company (Ltd)9429038462078
New Zealand Business Number
682498
Company Number
Registered
Company Status
R913973 - Outdoor Adventure Operation Nec
Industry classification codes with description
Wilderness Lands Company Limited (issued an NZ business identifier of 9429038462078) was incorporated on 12 Jul 1995. 3 addresses are currently in use by the company: 8 Chedworth Avenue, Bishopdale, Christchurch, 8053 (type: registered, service). 4/35 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 15 Aug 2022. 108 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 1 share (0.93 per cent of shares), namely:
Sutherland, Matthew (an individual) located at Bishopdale, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 0.93 per cent of all shares (exactly 1 share); it includes
Collier, Peter (an individual) - located at Rd 6, West Melton. Next there is the third group of shareholders, share allocation (1 share, 0.93%) belongs to 1 entity, namely:
Furniss, Graham Mark, located at Casebrook, Christchurch (a director). "Outdoor adventure operation nec" (ANZSIC R913973) is the classification the ABS issued Wilderness Lands Company Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Chedworth Avenue, Bishopdale, Christchurch, 8053 | Registered & physical | 15 Aug 2022 |
| 8 Chedworth Avenue, Bishopdale, Christchurch, 8053 | Registered & service | 22 Dec 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Jane Mccrenor
Nelson South, Nelson, 7010
Address used since 29 Aug 2020
Nelson, Nelson, 7001
Address used since 01 Sep 2015
The Brook, Nelson, 7010
Address used since 30 Aug 2017 |
Director | 25 Sep 1999 - current |
|
Peter Silcock
Broomfield, Christchurch, 8042
Address used since 06 Sep 2008 |
Director | 06 Sep 2008 - current |
|
Graham Mark Furniss
Casebrook, Christchurch, 8051
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
George Buchan Stephen
Gleniti, Timaru, 7910
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
|
Kaylie Thomson
North New Brighton, Christchurch, 8083
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
John Gordon Mathieson
Casebrook, Christchurch, 8051
Address used since 16 Nov 2022 |
Director | 16 Nov 2022 - current |
|
Foster Raharuhi
Rd 5, Rangiora, 7475
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 01 Jan 2023 |
|
Anthony William Andersen
Pegasus, Pegasus, 7612
Address used since 30 Aug 2017
Strowan, Christchurch, 8052
Address used since 01 Sep 2010 |
Director | 12 Jul 1995 - 12 Mar 2019 |
|
Maxwell Kenneth Barnes
Harewood, Christchurch, 8051
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 12 Mar 2019 |
|
Ivan William Morris
Christchurch, Christchurch, 8052
Address used since 01 Sep 2015
Mairehau, Christchurch, 8052
Address used since 30 Aug 2017 |
Director | 12 Jul 1995 - 28 Nov 2018 |
|
Thaddeus Julian
Christchurch, Christchurch, 8041
Address used since 01 Sep 2015
Rd 1, Cust, 7471
Address used since 30 Aug 2017 |
Director | 12 Jul 1995 - 27 Nov 2018 |
|
Paul Delis
Kaiapoi, 7630
Address used since 03 Aug 2013 |
Director | 12 Jul 1995 - 29 Sep 2016 |
|
Bruce Sutherland
Avonhead, Christchurch 8004, 8042
Address used since 06 Sep 2008 |
Director | 06 Sep 2008 - 27 Sep 2016 |
|
Kevin Ellis
26 R.d., Temuka, 7986
Address used since 01 Sep 2015 |
Director | 12 Jul 1995 - 11 Sep 2016 |
|
Michael William Knudsen
Christchurch, Christchurch, 8053
Address used since 01 Sep 2015 |
Director | 12 Jul 1995 - 10 Aug 2016 |
|
Graeme Sanders
Avonhead, Christchurch, 8042
Address used since 06 Sep 2008 |
Director | 06 Sep 2008 - 06 Jul 2016 |
|
Grant Edward Goulter
Christchurch 8062,
Address used since 08 May 2010 |
Director | 12 Jul 1995 - 08 Jan 2013 |
|
Paul Wayman
Christchurch,
Address used since 12 Jul 1995 |
Director | 12 Jul 1995 - 15 May 2011 |
|
Foster Raharuhi
Christchurch,
Address used since 12 Jul 1995 |
Director | 12 Jul 1995 - 20 Feb 2008 |
|
Maxwell Kenneth Barnes
Christchurch,
Address used since 12 Jul 1995 |
Director | 12 Jul 1995 - 08 Nov 2003 |
|
Leo Bysrogge
R.d. 1, Richmond, Nelson,
Address used since 12 Jul 1995 |
Director | 12 Jul 1995 - 14 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/35 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 19 Sep 2013 - 15 Aug 2022 |
| Markhams Christchurch Limited, 116 Marshland Road, Shirley, Christch | Physical | 15 Jul 2011 - 19 Sep 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 15 Jul 2011 - 19 Sep 2013 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 20 Feb 2005 - 15 Jul 2011 |
| Markhams Mri Christchurch Ltd, 190 Armagh Street, Christchurch | Physical & registered | 09 Jun 2004 - 20 Feb 2005 |
| 218 Hazeldean, Christchurch | Physical | 10 Aug 2000 - 09 Jun 2004 |
| 247 Main South Road, Sockburn, Christchurch | Physical | 10 Aug 2000 - 10 Aug 2000 |
| 247 Main South Road, Sockburn, Christchurch | Registered | 24 Oct 1996 - 09 Jun 2004 |
Financial Data
Financial info
108
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Matthew Individual |
Bishopdale Christchurch 8053 |
30 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Peter Individual |
Rd 6 West Melton 7676 |
29 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Furniss, Graham Mark Director |
Casebrook Christchurch 8051 |
26 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Peter Individual |
Broomfield Christchurch 8042 |
29 Jan 2007 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapp, Steven Individual |
Rangiora Rangiora 7400 |
29 Jan 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolheguy, Paul Individual |
Rangiora Rangiora 7400 |
12 Jul 1995 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockerell, Nicholas Individual |
Beachlands Auckland 2018 |
29 Jan 2007 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Donald Individual |
Rolleston 7677 |
25 Aug 2019 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannan, Nigel Individual |
Rangiora Rangiora 7400 |
25 Aug 2019 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Anthony Individual |
Rd 2 Ohoka 7692 |
30 Aug 2017 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, John Individual |
Rd 2 Linkwater 7282 |
29 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dock, Marty Individual |
Rolleston Rolleston 7614 |
12 Jul 1995 - 25 Aug 2019 |
|
Sheppard, Michael Individual |
Christchurch |
29 Jan 2007 - 30 Aug 2017 |
|
Morris, Ivan William Individual |
Mairehau Christchurch 8052 |
02 Sep 2018 - 25 Aug 2019 |
|
Hockley, Janice Individual |
Christchurch |
29 Jan 2007 - 02 Sep 2018 |
|
Rhodes, David Individual |
Christchurch |
29 Jan 2007 - 30 Aug 2017 |
|
Yee, Kris Individual |
Merivale Christchurch 8014 |
12 Jul 1995 - 29 Aug 2020 |
Location
Companies nearby
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Cotton Holdings Limited 35 Sir William Pickering Drive |
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Valueme Limited Unit 4, 35 Sir William Pickering Drive |
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Thornedge Holdings Limited Unit 4, 35 Sir William Pickering Drive |
|
Trackme NZ Limited Unit 4, 35 Sir William Pickering Drive |
|
Bragg Consulting Limited Unit 4, 35 Sir William Pickering Drive |
|
Charlie Tubbs Property Limited Unit 4 / 35 Sir William Pickering Drive |
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