General information

Wild South Limited

Type: NZ Limited Company (Ltd)
9429039232410
New Zealand Business Number
465405
Company Number
Registered
Company Status

Wild South Limited (issued an NZ business identifier of 9429039232410) was launched on 30 Mar 1990. 3 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, registered). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, up to 20 May 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Morris, Barbara Anne (an individual) located at Motueka, Motueka postcode 7120,
Clarke, Scott Mills (an individual) located at Motueka, Motueka postcode 7120. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Morris, Barbara Anne (an individual) - located at Motueka, Motueka. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clarke, Scott Mills, located at Motueka, Motueka (an individual). Businesscheck's information was last updated on 27 Apr 2024.

Current address Type Used since
Floor 1, 106 George Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 20 May 2022
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered 10 May 2023
Directors
Name and Address Role Period
Barbara Anne Morris
Motueka, Motueka, 7120
Address used since 13 Jun 2018
Maori Hill, Dunedin, 9010
Address used since 03 Nov 2016
Director 31 Mar 1992 - current
Scott Mills Clarke
Motueka, Motueka, 7120
Address used since 13 Jun 2018
Maori Hill, Dunedin, 9010
Address used since 03 Nov 2016
Director 31 Mar 1992 - current
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 09 Nov 2018 - 20 May 2022
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 22 May 2012 - 09 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 09 Nov 2018
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Registered 21 May 2007 - 19 Jul 2011
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 Physical 21 May 2007 - 22 May 2012
25 Coolock Crescent, Dunedin Physical 02 Jul 1998 - 02 Jul 1998
C/- Hunter Brocklebank, 56 York Place, Dunedin Physical 02 Jul 1998 - 21 May 2007
25 Coolock Crescent, Dunedin Registered 25 Sep 1997 - 21 May 2007
12 Hinkley Terrace, Company Bay, Dunedin Registered 08 Jul 1996 - 25 Sep 1997
8 Delta Street, Dunedin Registered 14 Jun 1991 - 08 Jul 1996
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Morris, Barbara Anne
Individual
Motueka
Motueka
7120
30 Mar 1990 - current
Clarke, Scott Mills
Individual
Motueka
Motueka
7120
30 Mar 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morris, Barbara Anne
Individual
Motueka
Motueka
7120
30 Mar 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Scott Mills
Individual
Motueka
Motueka
7120
30 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Moore, Alistair John
Individual
Corstorphine
Dunedin
9012
30 Mar 1990 - 16 Jan 2024
Location
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