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Wild Turtle Investments Limited

Type: NZ Limited Company (Ltd)
9429037249946
NZBN
1037765
Company Number
Registered
Company Status
Current address
Unit 10, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 08 May 2006

Wild Turtle Investments Limited, a registered company, was launched on 19 May 2000. 9429037249946 is the business number it was issued. This company has been run by 2 directors: Gregory Allen Currie - an active director whose contract began on 19 May 2000,
Shaun Roger Nixon - an active director whose contract began on 19 May 2000.
Updated on 05 May 2024, our data contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (category: registered, physical).
Wild Turtle Investments Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their physical address up to 08 May 2006.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland

Physical address used from 07 Jul 2004 to 08 May 2006

Address: C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 30 Apr 2004 to 08 May 2006

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered address used from 22 Sep 2003 to 30 Apr 2004

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical address used from 22 Sep 2003 to 07 Jul 2004

Address: Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland

Physical & registered address used from 29 Apr 2003 to 22 Sep 2003

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 23 May 2001 to 29 Apr 2003

Address: 30 Bernard Magnus Lane, Greenhithe, Auckland

Physical address used from 08 May 2001 to 29 Apr 2003

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 08 May 2001 to 08 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Nixon, Roger Allan Unit 10, 25 Airborne Road
Albany, Auckland

New Zealand
Individual Nixon, Shaun Roger Unit 10, 25 Airborne Road
Albany, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Currie, Gregory Allen Kauri
Whangarei
Individual Coutts, Wayne Kauri
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Graham Stuart Kauri
Whangarei
Directors

Gregory Allen Currie - Director

Appointment date: 19 May 2000

Address: Kauri, Whangarei, 0185 New Zealand

Address used since 10 May 2016


Shaun Roger Nixon - Director

Appointment date: 19 May 2000

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 25 Mar 2019

Address: 25 Airborne Road, Albany, Auckland, 0751 New Zealand

Address used since 10 May 2016

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