General information

Wilde & Freeman Limited

Type: NZ Limited Company (Ltd)
9429041518465
New Zealand Business Number
5512946
Company Number
Registered
Company Status

Wilde & Freeman Limited (issued an NZ business identifier of 9429041518465) was started on 28 Nov 2014. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom Auckland, 1023 (type: physical, registered). Level 2, 161 Manukau Road, Epsom Auckland had been their physical address, up until 07 Jul 2021. 99 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98.99% of shares), namely:
Te Akau Piringa Trustee Co Limited (an entity) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 1.01% of all shares (1 share); it includes
Poore, Sara Eleanor (a director) - located at Bucklands Beach, Auckland. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
Level 1, 161 Manukau Road, Epsom Auckland, 1023 Physical & registered & service 07 Jul 2021
Directors
Name and Address Role Period
Sara Eleanor Poore
Bucklands Beach, Auckland, 2012
Address used since 28 Nov 2014
Director 28 Nov 2014 - current
Mary Pamela Taylor
Ellerslie, Auckland, 1051
Address used since 28 Nov 2014
Director 28 Nov 2014 - 27 Nov 2018
Corinne Maree Taylor
Ellerslie, Auckland, 1051
Address used since 28 Nov 2014
Director 28 Nov 2014 - 27 Nov 2018
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom Auckland, 1023 Physical & registered 28 Nov 2014 - 07 Jul 2021
Financial Data
Financial info
99
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Te Akau Piringa Trustee Co Limited
Shareholder NZBN: 9429035229698
Entity (NZ Limited Company)
Bucklands Beach
Auckland
2012
28 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Poore, Sara Eleanor
Director
Bucklands Beach
Auckland
2012
28 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Corinne Maree
Individual
Ellerslie
Auckland
1051
17 Oct 2016 - 28 Nov 2018
Taylor, Mary Pamela
Individual
Ellerslie
Auckland
1051
28 Nov 2014 - 28 Nov 2018
Taylor, Corinne Mariee
Individual
Ellerslie
Auckland
1051
28 Nov 2014 - 17 Oct 2016
Poore, Sara Eleanor
Individual
10 Te Akau Crescent Bucklands Beach
Auckland
2012
28 Nov 2014 - 29 Apr 2019
Corinne Mariee Taylor
Director
Ellerslie
Auckland
1051
28 Nov 2014 - 17 Oct 2016
Poore, Sara Eleanor
Individual
10 Te Akau Crescent Bucklands Beach
Auckland
2012
28 Nov 2014 - 29 Apr 2019
Location