Wild Bamboo Limited, a registered company, was incorporated on 17 Dec 2008. 9429032481914 is the NZBN it was issued. This company has been run by 11 directors: Julie Joy Nelson - an active director whose contract began on 13 Aug 2009,
Jacqueline Mary Graham - an active director whose contract began on 20 Mar 2015,
Paul Hirst - an active director whose contract began on 01 Mar 2019,
Marion Clare Blake - an active director whose contract began on 01 Mar 2019,
Matthew David Weavers - an inactive director whose contract began on 13 Aug 2009 and was terminated on 05 Oct 2017.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Wise Trust Board |
Hamilton |
17 Dec 2008 - |
Ultimate Holding Company
Julie Joy Nelson - Director
Appointment date: 13 Aug 2009
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 21 Jul 2015
Jacqueline Mary Graham - Director
Appointment date: 20 Mar 2015
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 20 Mar 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jun 2018
Paul Hirst - Director
Appointment date: 01 Mar 2019
Address: Brunswick East, Victoria, 3057 Australia
Address used since 01 Mar 2019
Marion Clare Blake - Director
Appointment date: 01 Mar 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 01 Mar 2021
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 01 Mar 2019
Matthew David Weavers - Director (Inactive)
Appointment date: 13 Aug 2009
Termination date: 05 Oct 2017
Address: Milford, North Shore City, 0620 New Zealand
Address used since 13 Aug 2009
Gordon William Boxall - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 03 Dec 2013
Address: Ngaio Point, Robinson's Bay, 7581 New Zealand
Address used since 01 Jan 2012
Jacqueline Mary Graham - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 27 Nov 2013
Address: Hamilton, New Zealand
Address used since 17 Dec 2008
Michael James Pratt - Director (Inactive)
Appointment date: 12 Mar 2009
Termination date: 27 Nov 2013
Address: Okiato, Bay Of Islands,
Address used since 12 Mar 2009
Arthur Antony Gilligan - Director (Inactive)
Appointment date: 11 Jun 2009
Termination date: 25 May 2010
Address: Hamilton, 3204 New Zealand
Address used since 11 Jun 2009
Stuart Prendergast - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 13 Aug 2009
Address: Taupiri, New Zealand
Address used since 17 Dec 2008
Julie Joy Nelson - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 22 Jun 2009
Address: Hamilton,
Address used since 17 Dec 2008
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