Wild Grass Investments No. 1 Limited was started on 30 Jun 2011 and issued a number of 9429031038034. This registered LTD company has been managed by 1 director, named Adam Wayne Smith - an active director whose contract started on 30 Jun 2011.
According to our database (updated on 09 Apr 2024), this company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up until 02 Mar 2022, Wild Grass Investments No. 1 Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 12000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 9059 shares are held by 1 entity, namely:
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Smith, Adam Wayne - located at Queenstown.
The next share allocation (2940 shares, 24.5%) belongs to 1 entity, namely:
Gold Hawk Enterprise Corp, located at Cator Road, Bandar Seri Begawan (an other). Wild Grass Investments No. 1 Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 15 Dec 2016 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 15 Dec 2016 to 31 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 30 Jun 2011 to 15 Dec 2016
Basic Financial info
Total number of Shares: 12000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9059 | |||
| Entity (NZ Limited Company) | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Adam Wayne |
Queenstown 9300 New Zealand |
26 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 2940 | |||
| Other (Other) | Gold Hawk Enterprise Corp |
Cator Road Bandar Seri Begawan BS8811 Brunei |
17 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Austral Pacific Investments (h.k.) Limited | 30 Jun 2011 - 17 Dec 2012 | |
| Other | Null - Austral Pacific Investments (h.k.) Limited | 30 Jun 2011 - 17 Dec 2012 |
Adam Wayne Smith - Director
Appointment date: 30 Jun 2011
Address: Queenstown, 9300 New Zealand
Address used since 20 Oct 2015
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