General information
Wildland Consultants Limited
Type: NZ Limited Company (Ltd)9429039428714
New Zealand Business Number
400434
Company Number
Registered
Company Status
Wildland Consultants Limited (New Zealand Business Number 9429039428714) was launched on 13 Feb 1989. 6 addresess are in use by the company: 99 Sala Street, Whakarewarewa, Rotorua, 3010 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their physical address, up to 25 Nov 2021. 98770 shares are allotted to 19 shareholders who belong to 19 shareholder groups. The first group contains 1 entity and holds 100 shares (0.1% of shares), namely:
Aldwinckle, Phil (an individual) located at Morningside, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 0.15% of all shares (150 shares); it includes
Giejsztowt, Justyna (an individual) - located at Sydenham, Christchurch. Moving on to the 3rd group of shareholders, share allocation (160 shares, 0.16%) belongs to 1 entity, namely:
Craig, Keith, located at Hillcrest, Rotorua (an individual). The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Vista Paku, Pauanui, 3579 | Other (Address for Records) & records (Address for Records) | 17 Nov 2021 |
| 99 Sala Street, Whakarewarewa, Rotorua, 3010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Nov 2021 |
| 99 Sala Street, Whakarewarewa, Rotorua, 3010 | Registered & physical & service | 25 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Mary Beadel
Rd 4, Rotorua, 3074
Address used since 29 Apr 2010 |
Director | 13 Feb 1989 - current |
|
William Bruce Shaw
Rd 4, Rotorua, 3074
Address used since 29 Apr 2010 |
Director | 16 Apr 1996 - current |
|
Nicolas Jon Ranger
Silverdale, Silverdale, 0932
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 94-96 White Street, Rotorua | Physical & registered | 10 Jun 2009 - 25 Nov 2021 |
| Iles Casey, 21 Hinemoa Street, Rotorua | Registered | 09 Mar 1998 - 10 Jun 2009 |
| Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua | Physical | 09 Mar 1998 - 09 Mar 1998 |
| C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua | Physical | 09 Mar 1998 - 10 Jun 2009 |
| Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua | Registered | 25 Apr 1997 - 09 Mar 1998 |
| 14 Foster Road, R D 4, Rotorua | Registered | 18 Apr 1997 - 25 Apr 1997 |
| C/o S M Beadel, Okere Road, R D 4, Rotorua | Registered | 01 May 1996 - 18 Apr 1997 |
Financial Data
Financial info
98770
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldwinckle, Phil Individual |
Morningside Auckland 1022 |
03 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Giejsztowt, Justyna Individual |
Sydenham Christchurch 8023 |
03 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Keith Individual |
Hillcrest Rotorua 3015 |
03 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
True, Justin Individual |
Mairangi Bay Auckland 0630 |
03 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roos, Haley Individual |
Long Bay Auckland 0630 |
03 Jul 2023 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Des Harry Vincent Individual |
St Albans Christchurch 8014 |
12 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 1060
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazzieri, Federico Nicolas Individual |
Castlecliff Whanganui 4501 |
28 Jun 2019 - current |
Shares Allocation #8 Number of Shares: 9011
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldwater, Nicholas Paul Individual |
Ponsonby Auckland 1011 |
15 Mar 2019 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranger, Nicolas Jon Director |
Silverdale Silverdale 0932 |
15 Mar 2019 - current |
Shares Allocation #10 Number of Shares: 32821
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, William Bruce Individual |
Rd 4 Rotorua 3074 |
13 Feb 1989 - current |
Shares Allocation #11 Number of Shares: 32821
| Shareholder Name | Address | Period |
|---|---|---|
|
Beadel, Sarah Mary Individual |
Rd 4 Rotorua 3074 |
13 Feb 1989 - current |
Shares Allocation #12 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Honey, Margaret Ann Individual |
Sunnybrook Rotorua 3015 |
28 Jun 2019 - current |
Shares Allocation #13 Number of Shares: 310
| Shareholder Name | Address | Period |
|---|---|---|
|
Budd, Sarah Margaret Individual |
Huia Auckland 0604 |
28 Jun 2019 - current |
Shares Allocation #14 Number of Shares: 280
| Shareholder Name | Address | Period |
|---|---|---|
|
Bycroft, Christopher Murray Individual |
Owhata Rotorua 3010 |
28 Jun 2019 - current |
Shares Allocation #15 Number of Shares: 62
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Stephen Nicholas Individual |
Rd 1 Hikurangi 0181 |
12 Oct 2021 - current |
Shares Allocation #16 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcqueen-watton, Joanna Christina Individual |
Glenholme Rotorua 3010 |
28 Jun 2019 - current |
Shares Allocation #17 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Angela Heather Individual |
Fairy Springs Rotorua 3015 |
28 Jun 2019 - current |
Shares Allocation #18 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Kelvin Michael Individual |
Rd 2 Waitati 9085 |
15 Mar 2019 - current |
Shares Allocation #19 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salt, Lance Roy Individual |
Birkdale Auckland 0626 |
28 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranger, Robert James Individual |
Springfield Rotorua 3015 |
28 Jun 2019 - 24 Jan 2024 |
|
Martin, Timothy James Individual |
Saint Johns Auckland 1072 |
15 Mar 2019 - 03 Feb 2022 |
|
Mackay, Jamie William Booth Individual |
Sandringham Auckland 1025 |
28 Jun 2019 - 23 Sep 2022 |
|
Knox, Carey Dylan Individual |
Saint Kilda Dunedin 9012 |
28 Jun 2019 - 11 Nov 2021 |
Location
Companies nearby
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|
Jensen Family Trustee Services Limited Suite 2, 94-96 White Street |
|
Swim Rotorua Incorporated R D 1 |
|
Hydraulics Online Limited 35 White Street |