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Wild Limited

Type: NZ Limited Company (Ltd)
9429031081566
NZBN
3399651
Company Number
Registered
Company Status
A041930
Industry classification code
Fishing - Freshwater
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 11 Mar 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Toheroa Trustee Limited
Shareholder NZBN: 9429031085663
Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ross, Craig South Head
0874
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nasmith, Lynette Gail South Head
0874
New Zealand
Directors

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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