Wildhaber Wench & Co Limited, a registered company, was started on 23 Sep 2002. 9429036325818 is the business number it was issued. The company has been managed by 2 directors: Tracey Wildhaber - an active director whose contract started on 23 Sep 2002,
Lucas Wildhaber - an active director whose contract started on 23 Sep 2002.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, 3900 (category: physical, service).
Wildhaber Wench & Co Limited had been using Bailey Ingham Limited, Chartered Accoutants, 18 Maniapoto Street, Otorohanga as their physical address up until 09 Dec 2009.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 49 shares (49 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Bailey Ingham Limited, Chartered Accoutants, 18 Maniapoto Street, Otorohanga
Physical address used from 09 Dec 2009 to 09 Dec 2009
Address #2: Strettons, Towngate Building, 44 Heuheu Street, Taupo
Registered & physical address used from 14 Dec 2004 to 09 Dec 2009
Address #3: 151 Rodney Street, Wellsford
Registered & physical address used from 23 Sep 2002 to 14 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Wildhaber, Tracey |
Rd 2 Maungaturoto 0587 New Zealand |
02 Mar 2005 - |
Individual | Wildhaber, Lucas |
Rd 2 Maungaturoto 0587 New Zealand |
23 Sep 2002 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Wildhaber, Tracey |
Rd 2 Maungaturoto 0587 New Zealand |
23 Sep 2002 - |
Individual | Wildhaber, Lucas |
R D 2 Rotorua New Zealand |
02 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wildhaber, Tracey |
Rd 2 Maungaturoto 0587 New Zealand |
23 Sep 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wildhaber, Lucas |
Rd 2 Maungaturoto 0587 New Zealand |
23 Sep 2002 - |
Tracey Wildhaber - Director
Appointment date: 23 Sep 2002
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 26 Mar 2019
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 02 Dec 2009
Lucas Wildhaber - Director
Appointment date: 23 Sep 2002
Address: Rd 2, Maungaturoto, 0587 New Zealand
Address used since 26 Mar 2019
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 02 Dec 2009
Caiseal Trustee Company Limited
18 Maniapoto Street
Love Your Business Hoogstra Limited
18 Maniapoto Street
Catch Charters (2017) Limited
18 Maniapoto Street
King Country Security Services (2013) Limited
18 Maniapoto Street
Hawk 2000 Limited
18 Maniapoto Street
Height Access Limited
18 Maniapoto Street