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Wildwood Ranch Limited

Type: NZ Limited Company (Ltd)
9429035871941
NZBN
1352188
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 28 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Jones, Phillipa Jean Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hankins, Chip Waihi Beach
Directors

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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