General information

Wild Country Farms Limited

Type: NZ Limited Company (Ltd)
9429041456859
New Zealand Business Number
5484301
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Wild Country Farms Limited (New Zealand Business Number 9429041456859) was incorporated on 15 Oct 2014. 4 addresses are currently in use by the company: 178A Hungry Creek Road, Warkworth, 0983 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, up until 21 Sep 2020. 30 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (33.33% of shares), namely:
Kelly, David (a director) located at Mangawhai Heads, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 33.33% of all shares (10 shares); it includes
Braddick, Hamish (a director) - located at Puhoi, Warkworth. Next there is the 3rd group of shareholders, share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Kelly, Brent, located at Mangawhai Heads, Mangawhai (a director). "Mixed livestock farming nec" (ANZSIC A019975) is the classification the Australian Bureau of Statistics issued to Wild Country Farms Limited. Businesscheck's information was last updated on 02 May 2024.

Current address Type Used since
Level 1, Tasman Building, 50 Centreway Road, Orewa, 0931 Other (Address For Share Register) 15 Oct 2014
Unit 8, 76 Forge Road, Silverdale, Auckland, 0931 Other (Address For Share Register) 27 Nov 2018
178a Hungry Creek Road, Warkworth, 0983 Registered & physical & service 21 Sep 2020
Contact info
64 9 9651036
Phone (Phone)
vanessa@wildcountryfarms.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brent Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 15 Oct 2014
Director 15 Oct 2014 - current
Hamish Braddick
Puhoi, Warkworth, 0983
Address used since 01 Jan 2016
Director 15 Oct 2014 - current
David Kelly
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Jan 1970
Director 15 Oct 2014 - current
Addresses
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 15 Oct 2014 - 21 Sep 2020
Financial Data
Financial info
30
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Kelly, David
Director
Mangawhai Heads
Mangawhai
0505
15 Oct 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Braddick, Hamish
Director
Puhoi
Warkworth
0983
15 Oct 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Kelly, Brent
Director
Mangawhai Heads
Mangawhai
0505
15 Oct 2014 - current
Location
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