Wild Kites Limited, a registered company, was incorporated on 12 Mar 2003. 9429036085699 is the number it was issued. This company has been managed by 4 directors: Colleen Spinetto - an active director whose contract began on 16 Apr 2003,
Morgan Daniel Wade Barnes - an active director whose contract began on 01 Dec 2020,
Paul Daniel Louis Barnes - an inactive director whose contract began on 23 Apr 2003 and was terminated on 02 Nov 2020,
Alfred Mackay Storey - an inactive director whose contract began on 12 Mar 2003 and was terminated on 23 Apr 2003.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Galbraith Street, Waihi, Waihi, 3610 (category: registered, physical).
Wild Kites Limited had been using 39 Neilson Street, Onehunga, Auckland as their physical address up until 15 Dec 2020.
A single entity owns all company shares (exactly 50 shares) - Paul's Fishing Systems Limited - located at 3610, Onehunga, Auckland.
Principal place of activity
30 Galbraith Street, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 39 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 02 May 2012 to 15 Dec 2020
Address #2: 39 Neilson Street, Onehunga, Auckland New Zealand
Physical & registered address used from 06 Feb 2004 to 02 May 2012
Address #3: 400 Lake Road, North Shore City
Physical & registered address used from 12 Mar 2003 to 06 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Paul's Fishing Systems Limited Shareholder NZBN: 9429042405344 |
Onehunga Auckland 1061 New Zealand |
30 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spinetto, Colleen |
Onehunga Auckland |
15 Mar 2007 - 15 Mar 2007 |
Entity | Tuangi Investments Limited Shareholder NZBN: 9429038705984 Company Number: 625514 |
15 Mar 2007 - 15 Mar 2007 | |
Individual | Storey, Alfred Mackay |
Takapuna North Shore City |
12 Mar 2003 - 15 Mar 2007 |
Individual | Barnes, Paul Daniel Louis |
Onehunga Auckland 1061 New Zealand |
30 Jun 2016 - 30 Jun 2016 |
Director | Paul Daniel Louis Barnes |
Onehunga Auckland 1061 New Zealand |
30 Jun 2016 - 30 Jun 2016 |
Entity | Tuangi Investments Limited Shareholder NZBN: 9429038705984 Company Number: 625514 |
15 Mar 2007 - 15 Mar 2007 |
Colleen Spinetto - Director
Appointment date: 16 Apr 2003
Address: Waihi, Waihi, 3610 New Zealand
Address used since 06 Feb 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Sep 2015
Morgan Daniel Wade Barnes - Director
Appointment date: 01 Dec 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Dec 2020
Paul Daniel Louis Barnes - Director (Inactive)
Appointment date: 23 Apr 2003
Termination date: 02 Nov 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Sep 2015
Alfred Mackay Storey - Director (Inactive)
Appointment date: 12 Mar 2003
Termination date: 23 Apr 2003
Address: Takapuna, North Shore City,
Address used since 12 Mar 2003
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