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Wild Paua Nz Limited

Type: NZ Limited Company (Ltd)
9429031238885
NZBN
3251047
Company Number
Registered
Company Status
Current address
Level 7
265 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 26 Jan 2011

Wild Paua Nz Limited was started on 26 Jan 2011 and issued a number of 9429031238885. The registered LTD company has been supervised by 4 directors: Alan James Mckenzie - an active director whose contract started on 26 Jan 2011,
Adam John Edgar - an active director whose contract started on 27 Jan 2011,
Jonathan George Edgar - an active director whose contract started on 27 Jan 2011,
Ayson James Coll - an active director whose contract started on 01 Apr 2013.
As stated in our database (last updated on 28 Mar 2024), the company uses 1 address: Level 7, 265 Princes Street, Dunedin, 9016 (category: physical, registered).
A total of 2000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 166 shares are held by 1 entity, namely:
Coll, Ayson James (an individual) located at Ahuriri Flat, Balclutha postcode 9271.
The 2nd group consists of 1 shareholder, holds 45.85% shares (exactly 917 shares) and includes
Edgar, Jonathan George - located at Remuera, Auckland.
The 3rd share allotment (917 shares, 45.85%) belongs to 1 entity, namely:
Edgar, Adam John, located at Devonport, Auckland (a director).

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166
Individual Coll, Ayson James Ahuriri Flat
Balclutha
9271
New Zealand
Shares Allocation #2 Number of Shares: 917
Director Edgar, Jonathan George Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 917
Director Edgar, Adam John Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mckenzie, Alan James Andersons Bay
Dunedin
9013
New Zealand
Directors

Alan James Mckenzie - Director

Appointment date: 26 Jan 2011

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 28 Jul 2016


Adam John Edgar - Director

Appointment date: 27 Jan 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Jan 2018

Address: 101 Repulse Bay Road, Hong Kong, Hong Kong SAR China

Address used since 21 Jul 2015


Jonathan George Edgar - Director

Appointment date: 27 Jan 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2015


Ayson James Coll - Director

Appointment date: 01 Apr 2013

Address: Ahuriri Flat, Balclutha, 9271 New Zealand

Address used since 21 Jul 2015

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