Wild Windsurf Limited was incorporated on 02 Feb 1998 and issued a New Zealand Business Number of 9429037927264. The registered LTD company has been managed by 1 director, named Trent Pedersen - an active director whose contract started on 02 Feb 1998.
According to our data (last updated on 05 Jun 2025), the company uses 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: registered, physical).
Up to 13 Apr 2000, Wild Windsurf Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Donoghue, Tania (an individual) located at Matakatia, Whangaparaoa postcode 0930.
Then there is a group that consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Pedersen, Ken Michael - located at Matakatia, Whangaparaoa,
Donoghue, Tania - located at Matakatia, Whangaparaoa.
Previous address
Address #1: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Donoghue, Tania |
Matakatia Whangaparaoa 0930 New Zealand |
06 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Pedersen, Ken Michael |
Matakatia Whangaparaoa 0930 New Zealand |
06 Apr 2004 - |
| Individual | Donoghue, Tania |
Matakatia Whangaparaoa 0930 New Zealand |
06 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pedersen, Trent |
Matakatia Whangaparaoa 0930 New Zealand |
06 Apr 2004 - 06 Apr 2004 |
| Individual | Pedersen, Trent |
Matakatia Whangaparaoa 0930 New Zealand |
06 Apr 2004 - 06 Apr 2004 |
| Individual | Pedersen, Trent |
Matakatia Bay Whangaparoa, Hibiscus Coast |
06 Apr 2004 - 06 Apr 2004 |
| Individual | Pedersen, Oliver |
Matakatia Bay Whangaparoa, Hibiscus Coast New Zealand |
06 Apr 2004 - 15 Mar 2018 |
| Individual | Pedersen, Trent |
Matakatia Bay Whangaparoa, Hibiscus Coast |
06 Apr 2004 - 06 Apr 2004 |
Trent Pedersen - Director
Appointment date: 02 Feb 1998
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2022
Address: Matakatia Bay, Whangaparoa, Hibiscus Coast, 0930 New Zealand
Address used since 20 Dec 2016
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