Wild On Waiheke Limited was registered on 06 May 2013 and issued an NZBN of 9429030241510. The registered LTD company has been managed by 3 directors: Keryn Barbara Matthews - an active director whose contract began on 06 Jun 2013,
Simon Henry Matthews - an active director whose contract began on 06 Jun 2013,
Sharlene Elizabeth Betty - an inactive director whose contract began on 06 May 2013 and was terminated on 29 Jul 2013.
According to BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: 82 Onetangi Road, Rd 1, Waiheke Island, 1971 (category: office, postal).
Up until 09 May 2014, Wild On Waiheke Limited had been using 27C William Pickering Drive, Rosedale, North Shore City as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Matthews, Keryn Barbara (a director) located at Rd 1, Waiheke Island postcode 1971.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Matthews, Simon Henry - located at Rd 1, Waiheke Island. Wild On Waiheke Limited was categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
82 Onetangi Road, Rd 1, Waiheke Island, 1971 New Zealand
Previous address
Address #1: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 06 May 2013 to 09 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Matthews, Keryn Barbara |
Rd 1 Waiheke Island 1971 New Zealand |
30 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Matthews, Simon Henry |
Rd 1 Waiheke Island 1971 New Zealand |
30 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Middleton Holland Nominees 2013 Limited Shareholder NZBN: 9429030366992 Company Number: 4249918 |
06 May 2013 - 30 Jul 2013 | |
| Entity | Middleton Holland Nominees 2013 Limited Shareholder NZBN: 9429030366992 Company Number: 4249918 |
06 May 2013 - 30 Jul 2013 |
Keryn Barbara Matthews - Director
Appointment date: 06 Jun 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 29 Jul 2013
Simon Henry Matthews - Director
Appointment date: 06 Jun 2013
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 29 Jul 2013
Sharlene Elizabeth Betty - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 29 Jul 2013
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 06 May 2013
Waiheke Island Historical Society Incorporated
165 Onetangi Straight
Wusv 2022 Limited
80 Onetangi Road
Fallen Angel Wines Limited
80 Onetangi Road
Vina Del Mar Limited
80 Onetangi Road
Cito Holdings Limited
88a Onetangi Road
Tp Building Contractors Limited
88a Onetangi Road
Batch Winery Management Limited
129 Carsons Road
Casita Miro Limited
3 Brown Road
El Sizzling Chorizo Limited
129a Carsons Road
El Sizzling Lomito Limited
129a Carsons Road
Ivory Trading Limited
16 Belgium Street
The Shucker Brothers Limited
308e Sea View Road