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Wildhaber Wench & Co Limited

Type: NZ Limited Company (Ltd)
9429036325818
NZBN
1240371
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service address used since 09 Dec 2009
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 09 Dec 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Wildhaber, Tracey Rd 2
Maungaturoto
0587
New Zealand
Individual Wildhaber, Lucas Rd 2
Maungaturoto
0587
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Wildhaber, Tracey Rd 2
Maungaturoto
0587
New Zealand
Individual Wildhaber, Lucas R D 2
Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wildhaber, Tracey Rd 2
Maungaturoto
0587
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wildhaber, Lucas Rd 2
Maungaturoto
0587
New Zealand
Directors

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

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