The Old Wild Sheep Company Limited, a registered company, was started on 23 Jun 1999. 9429037556419 is the business number it was issued. This company has been managed by 4 directors: Paul Latham Gellatly - an active director whose contract began on 23 Jun 1999,
Richard Anthony Burgess - an active director whose contract began on 03 Mar 2015,
David Arthur Hay - an inactive director whose contract began on 23 Jun 1999 and was terminated on 04 Mar 2015,
Alan James Nelson - an inactive director whose contract began on 21 Aug 2006 and was terminated on 23 Feb 2009.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 37 Miriama Street, Taumarunui, 3920 (category: postal, delivery).
The Old Wild Sheep Company Limited had been using 37 Miriama Street, Taumarunui as their registered address up until 10 May 2018.
Past names for the company, as we identified at BizDb, included: from 23 Jun 1999 to 04 Mar 2015 they were named Haygel Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
37 Miriama Street, Taumarunui, 3920 New Zealand
Previous addresses
Address #1: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered & physical address used from 26 Jun 2017 to 10 May 2018
Address #2: 37 Miriama Street, Taumarunui, Taumarunui, 3920 New Zealand
Physical address used from 31 Mar 2017 to 26 Jun 2017
Address #3: 7 West Street, Taumarunui, 3920 New Zealand
Registered address used from 13 Apr 2000 to 26 Jun 2017
Address #4: C/- Mr P L Gellatly, 7 West Street, Taumarunui
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 7 West Street, Taumarunui, 3920 New Zealand
Physical address used from 24 Jun 1999 to 31 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gellatly, Paul Latham |
Lynmore Rotorua 3010 New Zealand |
23 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Burgess, Richard Anthony |
Mount Maunganui Mount Maunganui 3118 New Zealand |
04 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nelson, Alan James |
Rd2 Owhango |
15 May 2007 - 15 May 2007 |
| Individual | Hay, David Arthur |
R D 4, Taumarunui |
23 Jun 1999 - 04 Mar 2015 |
Paul Latham Gellatly - Director
Appointment date: 23 Jun 1999
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 27 Apr 2018
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 14 May 2010
Richard Anthony Burgess - Director
Appointment date: 03 Mar 2015
Address: Mount Maunganui, Mount Maunganui, 3118 New Zealand
Address used since 23 Mar 2021
Address: Rangaroa, Taumarunui, 3920 New Zealand
Address used since 31 Mar 2016
David Arthur Hay - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 04 Mar 2015
Address: R D 4, Taumarunui,
Address used since 23 Jun 1999
Alan James Nelson - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 23 Feb 2009
Address: Rd 2, Owhango,
Address used since 21 Aug 2006
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