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Wildlife Investments Limited

Type: NZ Limited Company (Ltd)
9429036055500
NZBN
1287921
Company Number
Registered
Company Status
Current address
Mcarthurs Road
Harewood
Christchurch New Zealand
Physical & service address used since 30 Jun 2005
Mcarthurs Raod
Harewood
Christchurch New Zealand
Registered address used since 30 Jun 2005

Wildlife Investments Limited, a registered company, was registered on 23 Apr 2003. 9429036055500 is the NZBN it was issued. The company has been supervised by 4 directors: Alister Gordon Mcdonald - an active director whose contract began on 23 Apr 2003,
Robert Geoffrey Mcgregor Clarke - an active director whose contract began on 23 Apr 2003,
William James Luff - an inactive director whose contract began on 21 Dec 2012 and was terminated on 08 Mar 2013,
Diana Isaac - an inactive director whose contract began on 23 Apr 2003 and was terminated on 23 Nov 2012.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Mcarthurs Road, Harewood, Christchurch (physical address),
Mcarthurs Raod, Harewood, Christchurch (registered address),
Mcarthurs Road, Harewood, Christchurch (service address).
Wildlife Investments Limited had been using C/- Ernst & Young Ltd, 6Th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch as their registered address until 30 Jun 2005.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 20 Jun 2003 to 30 Jun 2005

Address #2: C/- Ernst & Young, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 23 Apr 2003 to 20 Jun 2003

Contact info
64 3 3599145
09 Nov 2018 Phone
afolkers@isaac.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
afolkers@isaac.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clarke, Robert Geoffrey Mcgregor Styx Mill, Belfast
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clarke, Robert Geoffrey Mcgregor Styx Mill, Belfast
Christchurch

New Zealand
Director Mcdonald, Alister Gordon Christchurch
8014
New Zealand
Individual Luff, William James Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Isaac, Diana Harewood
Christchurch
Directors

Alister Gordon Mcdonald - Director

Appointment date: 23 Apr 2003

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 02 Nov 2015


Robert Geoffrey Mcgregor Clarke - Director

Appointment date: 23 Apr 2003

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 Nov 2009


William James Luff - Director (Inactive)

Appointment date: 21 Dec 2012

Termination date: 08 Mar 2013

Address: Christchurch, 8013 New Zealand

Address used since 21 Dec 2012


Diana Isaac - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 23 Nov 2012

Address: Harewood, Christchurch,

Address used since 23 Apr 2003