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Wild Coast Adventures Limited

Type: NZ Limited Company (Ltd)
9429037107390
NZBN
1090490
Company Number
Registered
Company Status
Current address
50 Upper Whangateau Road
Rd5
Warkworth 0985
New Zealand
Physical & registered & service address used since 24 Feb 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Macdonald, Elise Margaret Big Omaha
Warkworth
0985
New Zealand
Individual Macdonald, Ian Cranleigh Big Omaha
Warkworth
0985
New Zealand
Directors

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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