Wildfire Consultants Limited was registered on 24 Oct 2007 and issued an NZ business number of 9429033079905. The registered LTD company has been run by 2 directors: Karen May Scott - an active director whose contract started on 24 Oct 2007,
Mark Clayton Finlay - an active director whose contract started on 31 Mar 2009.
As stated in BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, service).
Until 25 Jul 2014, Wildfire Consultants Limited had been using C/-Quinn Law, Level 8, 3-13 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Sw Trustee Company (2014) Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Finlay, Mark Clayton (a director) located at Rd 3, Coatesville postcode 0793,
Scott, Karen May (an individual) located at Rd 3, Coatesville postcode 0793.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Scott, Karen May - located at Rd 3, Coatesville.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Finlay, Mark Clayton, located at Rd 3, Coatesville (a director).
Previous addresses
Address #1: C/-quinn Law, Level 8, 3-13 Shortland Street, Auckland New Zealand
Registered address used from 24 Oct 2007 to 25 Jul 2014
Address #2: Level 8, 3-13 Shortland Street, Auckland New Zealand
Physical address used from 24 Oct 2007 to 01 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2019 - |
| Director | Finlay, Mark Clayton |
Rd 3 Coatesville 0793 New Zealand |
03 May 2012 - |
| Individual | Scott, Karen May |
Rd 3 Coatesville 0793 New Zealand |
24 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Scott, Karen May |
Rd 3 Coatesville 0793 New Zealand |
24 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Finlay, Mark Clayton |
Rd 3 Coatesville 0793 New Zealand |
03 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hosking, Geoffrey Robertson Ashley |
Ellerslie Auckland 1051 New Zealand |
05 Jul 2013 - 02 Apr 2019 |
| Entity | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 |
24 Oct 2007 - 05 Jul 2013 | |
| Entity | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 |
24 Oct 2007 - 05 Jul 2013 |
Karen May Scott - Director
Appointment date: 24 Oct 2007
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 24 Jul 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 21 Jun 2010
Mark Clayton Finlay - Director
Appointment date: 31 Mar 2009
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 24 Jul 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 21 Jun 2010
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