Wildstream Station Limited was started on 02 Jul 2012 and issued a business number of 9429030623675. This registered LTD company has been supervised by 4 directors: Alec Joseph Marshall - an active director whose contract started on 24 Oct 2014,
Clair Caroline Marshall - an active director whose contract started on 23 Jun 2023,
Julie Mary Marshall - an inactive director whose contract started on 02 Jul 2012 and was terminated on 23 Jun 2023,
Ian Matthew Marshall - an inactive director whose contract started on 02 Jul 2012 and was terminated on 23 Jun 2023.
According to our information (updated on 05 Apr 2024), the company registered 1 address: 10 Young Street, New Plymouth, 4310 (types include: physical, registered).
A total of 4000000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 3999998 shares are held by 3 entities, namely:
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Marshall, Clair Caroline (an individual) located at R D10, Inglewood postcode 4390,
Marshall, Alec Joseph (an individual) located at R D 10, Inglewood postcode 4390.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Marshall, Clair Caroline - located at R D10, Inglewood.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Marshall, Alec Joseph, located at R D 10, Inglewood (an individual).
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: June
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999998 | |||
Entity (NZ Limited Company) | Gq Trustees Limited Shareholder NZBN: 9429034915097 |
New Plymouth New Plymouth 4310 New Zealand |
15 Feb 2019 - |
Individual | Marshall, Clair Caroline |
R D10 Inglewood 4390 New Zealand |
13 Jul 2015 - |
Individual | Marshall, Alec Joseph |
R D 10 Inglewood 4390 New Zealand |
13 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Clair Caroline |
R D10 Inglewood 4390 New Zealand |
13 Jul 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marshall, Alec Joseph |
R D 10 Inglewood 4390 New Zealand |
13 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wildstream Trustee Limited Shareholder NZBN: 9429032949667 Company Number: 2084242 |
380 Makara Road R D 10, Inglewood New Zealand |
02 Jul 2012 - 30 Jun 2023 |
Entity | Wildstream Trustee Limited Shareholder NZBN: 9429032949667 Company Number: 2084242 |
Rd 3 New Plymouth 4373 New Zealand |
02 Jul 2012 - 30 Jun 2023 |
Individual | Marshall, Julie Mary |
R D 3 New Plymouth 4373 New Zealand |
02 Jul 2012 - 30 Jun 2023 |
Individual | Marshall, Ian Matthew |
R D 3 New Plymouth 4373 New Zealand |
02 Jul 2012 - 30 Jun 2023 |
Entity | Acm Farms Limited Shareholder NZBN: 9429030608092 Company Number: 3901356 |
10 Young Street New Plymouth 4310 New Zealand |
13 Jul 2015 - 15 Feb 2019 |
Entity | Acm Farms Limited Shareholder NZBN: 9429030608092 Company Number: 3901356 |
10 Young Street New Plymouth 4310 New Zealand |
13 Jul 2015 - 15 Feb 2019 |
Alec Joseph Marshall - Director
Appointment date: 24 Oct 2014
Address: R D 10, Inglewood, 4390 New Zealand
Address used since 24 May 2017
Clair Caroline Marshall - Director
Appointment date: 23 Jun 2023
Address: Rd 10, Ratapiko, 4390 New Zealand
Address used since 23 Jun 2023
Julie Mary Marshall - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 23 Jun 2023
Address: R D 3, New Plymouth, 4373 New Zealand
Address used since 28 May 2020
Address: R D 10, Inglewood, 4390 New Zealand
Address used since 24 May 2017
Ian Matthew Marshall - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 23 Jun 2023
Address: R D 3, New Plymouth, 4373 New Zealand
Address used since 28 May 2020
Address: R D10, Inglewood, 4390 New Zealand
Address used since 24 May 2017
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