Wild Coast Adventures Limited was launched on 08 Nov 2000 and issued a number of 9429037107390. This registered LTD company has been run by 5 directors: Elise Margaret Macdonald - an active director whose contract started on 07 Jan 2001,
Ian Crainleigh Macdonald - an active director whose contract started on 07 Jan 2001,
Ian Cranleigh Macdonald - an active director whose contract started on 07 Jan 2001,
Andrew John Macdonald - an active director whose contract started on 25 Nov 2020,
Roger Duncan Macdonald - an inactive director whose contract started on 08 Nov 2000 and was terminated on 07 Jan 2001.
As stated in BizDb's database (updated on 17 May 2025), this company uses 1 address: 50 Upper Whangateau Road, Rd5, Warkworth, 0985 (types include: physical, registered).
Up until 24 Feb 2021, Wild Coast Adventures Limited had been using 21 Neville Street, Warkworth, Warkworth as their registered address.
A total of 1 share is allotted to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Macdonald, Elise Margaret (an individual) located at Big Omaha, Warkworth postcode 0985,
Macdonald, Ian Cranleigh (an individual) located at Big Omaha, Warkworth postcode 0985.
Previous addresses
Address: 21 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 30 Apr 2020 to 24 Feb 2021
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 08 Mar 2002 to 30 Apr 2020
Address: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth
Registered address used from 06 Mar 2002 to 08 Mar 2002
Address: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth
Physical address used from 01 Mar 2002 to 08 Mar 2002
Address: 89 Manse Road, Niagara, 1 R D, Tokanui, Southland
Registered address used from 08 Nov 2000 to 06 Mar 2002
Address: Same As Registered Office Address
Physical address used from 08 Nov 2000 to 01 Mar 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Macdonald, Elise Margaret |
Big Omaha Warkworth 0985 New Zealand |
08 Nov 2000 - |
| Individual | Macdonald, Ian Cranleigh |
Big Omaha Warkworth 0985 New Zealand |
08 Nov 2000 - |
Elise Margaret Macdonald - Director
Appointment date: 07 Jan 2001
Address: Big Omaha, R D 5, Warkworth, 0985 New Zealand
Address used since 21 Nov 2020
Address: Big Omaha, R D 5, Warkworth, 0985 New Zealand
Address used since 28 Nov 2016
Ian Crainleigh Macdonald - Director
Appointment date: 07 Jan 2001
Address: Big Omaha R D 5, Warkworth, 0985 New Zealand
Address used since 28 Nov 2016
Ian Cranleigh Macdonald - Director
Appointment date: 07 Jan 2001
Address: Big Omaha R D 5, Warkworth, 0985 New Zealand
Address used since 21 Nov 2020
Address: Big Omaha R D 5, Warkworth, 0985 New Zealand
Address used since 28 Nov 2016
Andrew John Macdonald - Director
Appointment date: 25 Nov 2020
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 25 Nov 2020
Roger Duncan Macdonald - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 07 Jan 2001
Address: Niagara, 1 R D, Tokanui, Southland,
Address used since 08 Nov 2000
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