Walter & Wild Limited was started on 26 Nov 2010 and issued an NZ business number of 9429031292474. This registered LTD company has been run by 7 directors: Harrison Richard Francis Hart - an active director whose contract began on 07 May 2018,
Graeme Richard Hart - an inactive director whose contract began on 26 Nov 2010 and was terminated on 07 May 2018,
Allen Philip Hugli - an inactive director whose contract began on 26 Nov 2010 and was terminated on 07 May 2018,
Bryce Mccheyne Murray - an inactive director whose contract began on 26 Nov 2010 and was terminated on 07 May 2018,
Gregory Alan Cole - an inactive director whose contract began on 26 Nov 2010 and was terminated on 07 May 2018.
As stated in our database (updated on 26 Apr 2024), this company uses 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records).
Until 20 Jan 2014, Walter & Wild Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb identified other names used by this company: from 07 May 2018 to 29 Jun 2018 they were called Hfg Acquisition Limited, from 14 Dec 2010 to 07 May 2018 they were called Uci Holdings (No.2) Limited and from 08 Dec 2010 to 14 Dec 2010 they were called Uci Holdings Limited.
A total of 28551652 shares are allotted to 1 group (1 sole shareholder). In the first group, 28551652 shares are held by 1 entity, namely:
Walter & Wild Group Limited (an entity) located at Auckland postcode 1010.
Previous address
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Nov 2010 to 20 Jan 2014
Basic Financial info
Total number of Shares: 28551652
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 28551652 | |||
| Entity (NZ Limited Company) | Walter & Wild Group Limited Shareholder NZBN: 9429046763877 |
Auckland 1010 New Zealand |
07 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hart, Graeme Richard |
Glendowie Auckland 1071 New Zealand |
26 Nov 2010 - 07 May 2018 |
Ultimate Holding Company
Harrison Richard Francis Hart - Director
Appointment date: 07 May 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 May 2018
Graeme Richard Hart - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 07 May 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Nov 2010
Allen Philip Hugli - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 07 May 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 07 May 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jul 2011
Gregory Alan Cole - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 07 May 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2010
Helen Dorothy Golding - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 07 May 2018
ASIC Name: Burns, Philp & Company Pty Limited
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Address: 20 Bond Street, Sydney Nsw, 2000 Australia
Address: Rozelle Nsw, 2039 Australia
Address used since 25 Aug 2015
Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia
Helen Dorothy Golding - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 05 Aug 2013
Address: 75 Evans Street, Rozelle, New South Wales, 2039 Australia
Address used since 07 Oct 2011
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