Wild West Holdings Limited was incorporated on 12 Oct 2012 and issued a New Zealand Business Number of 9429030484818. The registered LTD company has been supervised by 2 directors: Aaron Byron Wood - an active director whose contract started on 12 Oct 2012,
Samuel Byron Wood - an active director whose contract started on 12 Oct 2012.
According to our data (last updated on 21 Apr 2024), the company filed 1 address: 186 Kaimarama Road, Rd 1, Whitianga, 3591 (type: registered, physical).
Up until 13 Apr 2022, Wild West Holdings Limited had been using Flat 3, 54 Buffalo Beach Road, Whitianga as their registered address.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Wood, Aaron Byron (an individual) located at Whitianga, Whitianga postcode 3510.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 750 shares) and includes
Wood, Elizabeth - located at Rd 1, Whitianga.
The third share allocation (750 shares, 25%) belongs to 1 entity, namely:
Wood, Samuel Byron, located at Rd 1, Whitianga (an individual). Wild West Holdings Limited has been categorised as "Lobster fishing" (business classification A041120).
Previous addresses
Address: Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 New Zealand
Registered & physical address used from 30 Mar 2016 to 13 Apr 2022
Address: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 27 Nov 2015 to 30 Mar 2016
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 30 Jul 2015 to 27 Nov 2015
Address: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 12 Oct 2012 to 30 Jul 2015
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Wood, Aaron Byron |
Whitianga Whitianga 3510 New Zealand |
12 Oct 2012 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Wood, Elizabeth |
Rd 1 Whitianga 3591 New Zealand |
12 Oct 2012 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Wood, Samuel Byron |
Rd 1 Whitianga 3591 New Zealand |
12 Oct 2012 - |
Aaron Byron Wood - Director
Appointment date: 12 Oct 2012
Address: Whitianga, 3510 New Zealand
Address used since 22 Mar 2020
Address: Whitianga, 3510 New Zealand
Address used since 20 Mar 2016
Samuel Byron Wood - Director
Appointment date: 12 Oct 2012
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 20 Mar 2016
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