Wildstock Limited

Wildstock Limited was registered on 16 May 2003 and issued a business number of 9429035994824. This registered LTD company has been managed by 11 directors: Garry Easton - an active director whose contract began on 16 Jul 2007,
Daphne Easton - an active director whose contract began on 16 Jul 2007,
Christopher Garry Easton - an active director whose contract began on 03 Oct 2019,
Richard Alton Easton - an active director whose contract began on 03 Oct 2019,
Wendy Grace Cooper - an inactive director whose contract began on 30 Jun 2005 and was terminated on 18 Nov 2022.
As stated in our information (updated on 15 Mar 2024), the company uses 5 addresess: 724A State Highway 35, Rd 1, Opotiki, 3197 (postal address),
724A State Highway 35, Rd 1, Opotiki, 3197 (office address),
724A State Highway 35, Rd 1, Opotiki, 3197 (invoice address),
724A State Highway 35, Rd 1, Opotiki, 3197 (delivery address) among others.
Up to 15 Sep 2020, Wildstock Limited had been using 189 Devon Street West, Hillcrest, Rotorua as their registered address.
BizDb identified previous names used by the company: from 16 May 2003 to 18 Nov 2003 they were named Hotene Ngarimu Company Limited.
A total of 185000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 44416 shares are held by 3 entities, namely:
Easton, Shelly Anne (an individual) located at Rd 6, Pukehina postcode 3186,
Legacy Trustee Services (Easton) Limited (an entity) located at Tauranga postcode 3110,
Easton, Richard Alton (an individual) located at Rd 6, Pukehina postcode 3186.
The second group consists of 3 shareholders, holds 24.01% shares (exactly 44416 shares) and includes
Foreman, Alice Francis Monica Palmer - located at Rd 1, Gisborne,
Legacy Trustee Services (Eb) Limited - located at Tauranga,
Easton, Christopher Garry - located at Rd 1, Gisborne.
The next share allotment (48084 shares, 25.99%) belongs to 1 entity, namely:
Easton, Daphne, located at Opotiki (an individual). Wildstock Limited is classified as "Property - non-residential - renting or leasing" (business classification L671240).

Other active addresses

Address #4: 724a State Highway 35, Rd 1, Opotiki, 3197 New Zealand

Registered & service address used from 09 Dec 2022

Address #5: 724a State Highway 35, Rd 1, Opotiki, 3197 New Zealand

Postal & office & invoice & delivery address used from 25 Jun 2023

Principal place of activity

5b York Street, Glenholme, Rotorua, 3010 New Zealand

Previous addresses

Address #1: 189 Devon Street West, Hillcrest, Rotorua, 3015 New Zealand

Registered & physical address used from 09 Oct 2019 to 15 Sep 2020

Address #2: 2712 State Highway 35, Rd 1, Opotiki, 3197 New Zealand

Registered address used from 12 Jul 2017 to 09 Oct 2019

Address #3: 2712 State Highway 35, Rd 1, Opotiki, 3197 New Zealand

Physical address used from 22 Jun 2015 to 09 Oct 2019

Address #4: 8 Richardson Street, Whakatane New Zealand

Physical address used from 25 Jan 2007 to 22 Jun 2015

Address #5: 8 Richardson Street, Whakatane New Zealand

Registered address used from 25 Jan 2007 to 12 Jul 2017

Address #6: 2712 Hawai, State Highway 35, Opotiki

Physical & registered address used from 16 May 2003 to 25 Jan 2007

Previous Shareholders

Garry Easton - Director

Appointment date: 16 Jul 2007

Daphne Easton - Director

Appointment date: 16 Jul 2007

Christopher Garry Easton - Director

Appointment date: 03 Oct 2019

Richard Alton Easton - Director

Appointment date: 03 Oct 2019

Wendy Grace Cooper - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 18 Nov 2022

Georgina Raina Cooper - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 16 Jul 2007

Arthur Alexander Cooper - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 04 Feb 2005

Lorraine Elizabeth Cooper - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 12 Mar 2004

Roka Hurihia Cameron - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 17 Nov 2003

Roberta Mary Elliott - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 17 Nov 2003

Gary Cooper - Director (Inactive)

Appointment date: 16 May 2003

Termination date: 17 Nov 2003