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Wildstream Station Limited

Type: NZ Limited Company (Ltd)
9429030623675
NZBN
3887236
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 02 Jul 2012

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 3999998
Entity (NZ Limited Company) Gq Trustees Limited
Shareholder NZBN: 9429034915097
New Plymouth
New Plymouth
4310
New Zealand
Individual Marshall, Clair Caroline R D10
Inglewood
4390
New Zealand
Individual Marshall, Alec Joseph R D 10
Inglewood
4390
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Clair Caroline R D10
Inglewood
4390
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marshall, Alec Joseph R D 10
Inglewood
4390
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wildstream Trustee Limited
Shareholder NZBN: 9429032949667
Company Number: 2084242
380 Makara Road
R D 10, Inglewood

New Zealand
Entity Wildstream Trustee Limited
Shareholder NZBN: 9429032949667
Company Number: 2084242
Rd 3
New Plymouth
4373
New Zealand
Individual Marshall, Julie Mary R D 3
New Plymouth
4373
New Zealand
Individual Marshall, Ian Matthew R D 3
New Plymouth
4373
New Zealand
Entity Acm Farms Limited
Shareholder NZBN: 9429030608092
Company Number: 3901356
10 Young Street
New Plymouth
4310
New Zealand
Entity Acm Farms Limited
Shareholder NZBN: 9429030608092
Company Number: 3901356
10 Young Street
New Plymouth
4310
New Zealand
Directors

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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