Wildmac Limited

Wildmac Limited, a registered company, was registered on 19 Dec 2000. 9429037052874 is the business number it was issued. This company has been supervised by 3 directors: John Proctor Wildman - an active director whose contract began on 19 Dec 2000,
Gayle Edith Mcmaster - an inactive director whose contract began on 19 Dec 2000 and was terminated on 09 Mar 2007,
Michael Adair Mcmaster - an inactive director whose contract began on 19 Dec 2000 and was terminated on 09 Mar 2007.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, service).
Wildmac Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address until 08 Feb 2022.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 9999 shares (99.99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent).

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 08 Feb 2022

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 29 Mar 2019 to 24 Nov 2020

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 22 Sep 2017 to 29 Mar 2019

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 30 Mar 2016 to 22 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 12 Apr 2007 to 30 Mar 2016

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland

Physical & registered address used from 28 Mar 2006 to 12 Apr 2007

Address: C/- Spicer & Oppenheim, Chartered, Accountants, Level 8, Westpactrust, Tower, 120 Albert Str, Auckland 1

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 16 Aug 2001 to 28 Mar 2006

Address: C/- Spicer & Oppenheim, Chartered, Accountants, Level 8, Westpactrust, Tower, 120 Albert Str, Auckland 1

Registered address used from 16 Aug 2001 to 28 Mar 2006

Address: C/- Spicer & Oppenheim, Chartered, Accountants, Level 7, Westpactrust, Tower, 120 Albert Str, Auckland 1

Registered address used from 30 Mar 2001 to 16 Aug 2001

Address: C/- Spicer & Oppenheim, Chartered, Accountants, Level 7, Westpactrust, Tower, 120 Albert Str, Auckland 1

Physical address used from 19 Dec 2000 to 16 Aug 2001

Previous Shareholders

John Proctor Wildman - Director

Appointment date: 19 Dec 2000

Gayle Edith Mcmaster - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 09 Mar 2007

Michael Adair Mcmaster - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 09 Mar 2007