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Wild Wheat Limited

Type: NZ Limited Company (Ltd)
9429037454500
NZBN
985289
Company Number
Registered
Company Status
C117125
Industry classification code
Bread Mfg (factory-based)
Industry classification description
Current address
58 Ascot Road
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 05 Oct 2018
P O Box 258006
Botany
Manukau 2163
New Zealand
Postal address used since 01 Oct 2019
58 Ascot Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 01 Oct 2019

Wild Wheat Limited was registered on 27 Oct 1999 and issued a number of 9429037454500. This registered LTD company has been managed by 2 directors: Andrew Laurence Fearnside - an active director whose contract began on 27 Oct 1999,
Andrew Michael Kleine - an inactive director whose contract began on 27 Oct 1999 and was terminated on 27 Aug 2002.
According to BizDb's database (updated on 17 Mar 2024), the company registered 1 address: P O Box 258006, Botany, Manukau, 2163 (type: postal, office).
Until 05 Oct 2018, Wild Wheat Limited had been using 20 Rylock Place, Pakuranga Heights, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Fearnside, Andrew Laurence (an individual) located at Mangere, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Fearnside, Julia Grace - located at Mangere, Auckland. Wild Wheat Limited is classified as "Bread mfg (factory-based)" (ANZSIC C117125).

Addresses

Principal place of activity

58 Ascot Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 20 Rylock Place, Pakuranga Heights, Auckland, 2010 New Zealand

Physical address used from 22 Aug 2008 to 05 Oct 2018

Address #2: 20 Rylock Place, Pakuranga Heights, Auckland, 2010 New Zealand

Registered address used from 20 Aug 2007 to 05 Oct 2018

Address #3: Unit 2, 78 Kerwyn Avenue, East Tamaki

Registered address used from 12 Apr 2000 to 20 Aug 2007

Address #4: Unit 2, 78 Kerwyn Avenue, East Tamaki

Physical address used from 27 Oct 1999 to 22 Aug 2008

Contact info
64 9 5775164
27 Sep 2018 Phone
info@wildwheat.co.nz
27 Sep 2018 Email
wildwheat.co.nz
27 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Fearnside, Andrew Laurence Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Fearnside, Julia Grace Mangere
Auckland
2022
New Zealand
Directors

Andrew Laurence Fearnside - Director

Appointment date: 27 Oct 1999

Address: Mangere, Auckland, 2022 New Zealand

Address used since 27 Sep 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 14 Sep 2015


Andrew Michael Kleine - Director (Inactive)

Appointment date: 27 Oct 1999

Termination date: 27 Aug 2002

Address: East Tamaki,

Address used since 27 Oct 1999

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