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Wild Earth Travel Limited

Type: NZ Limited Company (Ltd)
9429032723465
NZBN
2136870
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
634023948
Australian Company Number
Current address
53b Montreal Street
Sydenham
Christchurch 8023
New Zealand
Office & delivery address used since 29 Jul 2019
Po Box 7218
Sydenham
Christchurch 8240
New Zealand
Postal & invoice address used since 29 Jul 2019
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 17 Jan 2020

Wild Earth Travel Limited, a registered company, was launched on 10 Jun 2008. 9429032723465 is the NZ business number it was issued. The company has been managed by 5 directors: Aaron Rodney Russ - an active director whose contract began on 20 May 2016,
Nathan John Russ - an active director whose contract began on 15 Apr 2019,
David Burgess Bowen - an inactive director whose contract began on 20 May 2016 and was terminated on 26 Aug 2021,
David Shackleton - an inactive director whose contract began on 10 Jun 2008 and was terminated on 30 May 2016,
Rodney Russ - an inactive director whose contract began on 10 Jun 2008 and was terminated on 30 May 2016.
Last updated on 05 Jun 2025, our data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical).
Wild Earth Travel Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address up until 17 Jan 2020.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group consists of 249 shares (24.9 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 749 shares (74.9 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

53b Montreal Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 22 Jun 2016 to 17 Jan 2020

Address #2: 53 B Montreal Street, Christchurch, 8023 New Zealand

Registered & physical address used from 10 Jun 2008 to 22 Jun 2016

Contact info
www.wildearth-travel.com
29 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2015) Limited
Shareholder NZBN: 9429041570067
148 Victoria Street
Christchurch
8013
New Zealand
Individual Russ, Robyn Newham West Melton
West Melton
7618
New Zealand
Individual Russ, Nathan John West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 749
Entity (NZ Limited Company) Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Addington
Christchurch
8024
New Zealand
Individual Russ, Sarah Rd4
Christchurch
7674
New Zealand
Individual Russ, Aaron Rodney Rd4
Christchurch
7674
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russ, Aaron Rodney Rd4
Christchurch
7674
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Russ, Nathan John West Melton
West Melton
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russ, Rodney Bryan Riccarton
Christchurch
8011
New Zealand
Individual Bowen, David Burgess Sydenham
Christchurch
8023
New Zealand
Other Shirley Russ
Other Null - Shirley Russ
Other Null - David Shackleton
Other Null - Rodney Russ
Other David Shackleton
Other Rodney Russ
Directors

Aaron Rodney Russ - Director

Appointment date: 20 May 2016

Address: Rd4, Christchurch, 7674 New Zealand

Address used since 30 Oct 2024

Address: Christchurch, 7674 New Zealand

Address used since 29 Jun 2018

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 20 May 2016


Nathan John Russ - Director

Appointment date: 15 Apr 2019

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Apr 2019


David Burgess Bowen - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 26 Aug 2021

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 20 May 2016


David Shackleton - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 30 May 2016

Address: Christchurch, Christchurch, 8041 New Zealand

Address used since 01 Dec 2015


Rodney Russ - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 30 May 2016

Address: Riccarton, New Zealand, 8011 New Zealand

Address used since 04 Jun 2013

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