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 inactive director whose contract began on 01 Dec 2020 and was terminated on 31 May 2024,
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 02 May 2025, 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.
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: 03 Feb 2025
Country of origin: NZ
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 | |
| Entity | Paul's Fishing Systems Limited Shareholder NZBN: 9429042405344 Company Number: 6022369 |
Onehunga Auckland 1061 New Zealand |
30 Jun 2016 - 13 Jun 2024 |
| 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 (Inactive)
Appointment date: 01 Dec 2020
Termination date: 31 May 2024
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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