Wild Botanics Limited was started on 06 Sep 2001 and issued an NZ business number of 9429036790425. This registered LTD company has been managed by 2 directors: Marilyn Joan Carter - an active director whose contract started on 06 Sep 2001,
Graeme Robert Carter - an active director whose contract started on 06 Sep 2001.
According to our database (updated on 24 Apr 2024), this company filed 1 address: Unit 1, 95 Muritai Street, Tahunanui, Nelson, 7011 (types include: registered, physical).
Up to 06 May 2020, Wild Botanics Limited had been using 236A Tumbledown Bay Road, Port Underwood, Marlborough as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carter, Graeme Robert (an individual) located at Tahunanui, Nelson postcode 7011.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carter, Marilyn Joan - located at Tahunanui, Nelson. Wild Botanics Limited is categorised as "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020).
Previous addresses
Address: 236a Tumbledown Bay Road, Port Underwood, Marlborough, 7281 New Zealand
Physical & registered address used from 30 Apr 2014 to 06 May 2020
Address: 11/238 Tumbledown Bay Road, Port Underwood, Marlborough New Zealand
Registered & physical address used from 03 May 2004 to 30 Apr 2014
Address: 10 Avonbank Place, Nelson
Registered address used from 28 Apr 2003 to 03 May 2004
Address: Shop 4, Bank Lane, Nelson
Registered address used from 06 Sep 2001 to 28 Apr 2003
Address: 10 Avonbank Place, Nelson
Physical address used from 06 Sep 2001 to 03 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carter, Graeme Robert |
Tahunanui Nelson 7011 New Zealand |
06 Sep 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carter, Marilyn Joan |
Tahunanui Nelson 7011 New Zealand |
06 Sep 2001 - |
Marilyn Joan Carter - Director
Appointment date: 06 Sep 2001
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 28 Apr 2023
Address: Port Underwood, Picton, 7281 New Zealand
Address used since 26 Apr 2015
Graeme Robert Carter - Director
Appointment date: 06 Sep 2001
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 28 Apr 2023
Address: Port Underwood, Picton, 7281 New Zealand
Address used since 26 Apr 2015
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