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General information

Wild Holdings (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039258557
New Zealand Business Number
456585
Company Number
Registered
Company Status

Wild Holdings (N.z.) Limited (issued a New Zealand Business Number of 9429039258557) was launched on 29 Nov 1989. 2 addresses are in use by the company: 3 Barlow Road, Martinborough, Martinborough, 5711 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their physical address, until 26 May 2021. Wild Holdings (N.z.) Limited used other aliases, namely: Versoix Custodians (28) Limited from 29 Nov 1989 to 13 Dec 1990. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Worley, Richard John (an individual) located at Martinborough, Martinborough postcode 5711. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
3 Barlow Road, Martinborough, Martinborough, 5711 Registered & physical & service 26 May 2021
Last updated:
Directors
Name and Address Role Period
Richard John Worley
Martinborough, Martinborough, 5711
Address used since 01 Jan 2015
Director 22 Jul 1991 - current
Alan John Griffin
Masterton,
Address used since 22 Jul 1991
Director 22 Jul 1991 - 20 May 1997
Addresses
Previous address Type Period
Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 Physical & registered 13 Mar 2018 - 26 May 2021
Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 16 Jan 2017 - 13 Mar 2018
Level 1, 100 Tory Street, Te Aro, Wellington, 6011 Physical & registered 19 Nov 2012 - 16 Jan 2017
Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington Physical & registered 20 May 2004 - 19 Nov 2012
C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington Physical 11 Feb 1999 - 20 May 2004
C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington Physical 11 Feb 1999 - 11 Feb 1999
C/- Pw Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington Registered 11 Feb 1999 - 20 May 2004
C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington Registered 01 Feb 1999 - 11 Feb 1999
C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington Registered 15 Jun 1998 - 01 Feb 1999
C/- Pw Turner & Associates, Chartered Accountants, 81 Glen Road Kelburn, Wellington Physical 15 Jun 1998 - 11 Feb 1999
'otahome', Otahome Road, Whareama, Wairarapa Registered 15 Jul 1996 - 15 Jun 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Worley, Richard John
Individual 		Martinborough
Martinborough
5711 		29 Nov 1989 - current
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