Wild Limited was incorporated on 02 Jun 2011 and issued a New Zealand Business Number of 9429031081566. The registered LTD company has been managed by 4 directors: Craig Ross - an active director whose contract started on 05 Apr 2016,
Lynette Gail Nasmith - an active director whose contract started on 28 Jun 2018,
Lynette Nasmith - an inactive director whose contract started on 05 Apr 2016 and was terminated on 26 Aug 2016,
Greg Ross - an inactive director whose contract started on 02 Jun 2011 and was terminated on 05 Apr 2016.
According to our data (last updated on 15 Apr 2024), the company filed 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
Up until 11 Mar 2014, Wild Limited had been using Building 1, Unit A, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Toheroa Trustee Limited (an entity) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ross, Craig - located at South Head.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Nasmith, Lynette Gail, located at South Head (a director). Wild Limited is categorised as "Fishing - freshwater" (business classification A041930).
Previous addresses
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 May 2013 to 11 Mar 2014
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 17 Aug 2012 to 23 May 2013
Address: Unit 6, 43 Omega Street, North Harbour, Auckland, 0632 New Zealand
Registered & physical address used from 31 Jan 2012 to 17 Aug 2012
Address: 75a Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 02 Jun 2011 to 31 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Toheroa Trustee Limited Shareholder NZBN: 9429031085663 |
Henderson Auckland 0612 New Zealand |
02 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ross, Craig |
South Head 0874 New Zealand |
20 Apr 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Nasmith, Lynette Gail |
South Head 0874 New Zealand |
20 Apr 2021 - |
Craig Ross - Director
Appointment date: 05 Apr 2016
Address: South Head, 0874 New Zealand
Address used since 17 Feb 2022
Address: South Head, Helensville, 0874 New Zealand
Address used since 27 Apr 2017
Address: Rd 1, South Head, 0874 New Zealand
Address used since 13 Feb 2019
Lynette Gail Nasmith - Director
Appointment date: 28 Jun 2018
Address: South Head, 0874 New Zealand
Address used since 17 Feb 2022
Address: South Head, 0874 New Zealand
Address used since 28 Jun 2018
Address: Rd 1, South Head, 0874 New Zealand
Address used since 13 Feb 2019
Lynette Nasmith - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 26 Aug 2016
Address: South Head, Helensville, 0874 New Zealand
Address used since 05 Apr 2016
Greg Ross - Director (Inactive)
Appointment date: 02 Jun 2011
Termination date: 05 Apr 2016
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 02 Jun 2011
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