Wildwood Ranch Limited was started on 18 Jul 2003 and issued an NZ business identifier of 9429035871941. The registered LTD company has been run by 2 directors: Phillipa Jean Jones - an active director whose contract started on 18 Jul 2003,
Chip Hankins - an inactive director whose contract started on 18 Jul 2003 and was terminated on 30 Apr 2008.
As stated in our data (last updated on 19 Apr 2024), the company filed 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Up to 28 May 2021, Wildwood Ranch Limited had been using Marshall Street, Paeroa as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Jones, Phillipa Jean (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Registered & physical address used from 14 Aug 2009 to 28 May 2021
Address: Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa
Registered & physical address used from 24 Feb 2006 to 14 Aug 2009
Address: C/-buckman Gtn Chartered Accountants, Level 2 Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 12 May 2004 to 24 Feb 2006
Address: C/- Diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha
Physical & registered address used from 18 Jul 2003 to 12 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jones, Phillipa Jean |
Waihi Beach Waihi Beach 3611 New Zealand |
18 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hankins, Chip |
Waihi Beach |
18 Jul 2003 - 25 Jul 2008 |
Phillipa Jean Jones - Director
Appointment date: 18 Jul 2003
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 25 Aug 2016
Chip Hankins - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 30 Apr 2008
Address: Waihi Beach,
Address used since 18 Jul 2003
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