Wildman Holdings Limited, a registered company, was started on 30 Sep 1997. 9429037998271 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andrew John Wildman - an active director whose contract began on 30 Sep 1997,
Joanne Claire Wildman - an inactive director whose contract began on 30 Sep 1997 and was terminated on 01 Apr 2007.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Wildman Holdings Limited had been using Same As Registered Office Address as their physical address up to 14 Oct 2022.
A single entity controls all company shares (exactly 1000 shares) - Wildman, Andrew John - located at 1010, Browns Bay, Auckland.
Previous addresses
Address #1: Same As Registered Office Address New Zealand
Physical address used from 13 Mar 2002 to 14 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 13 Mar 2002 to 14 Oct 2022
Address #3: 46 Stanley Road, Devonport, Auckland
Registered address used from 11 Apr 2000 to 13 Mar 2002
Address #4: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 10 Jun 1998 to 13 Mar 2002
Address #5: 46 Stanley Road, Devonport, Auckland
Registered address used from 15 May 1998 to 11 Apr 2000
Address #6: 46 Stanley Road, Devonport, Auckland
Physical address used from 15 May 1998 to 10 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wildman, Andrew John |
Browns Bay Auckland 0630 New Zealand |
30 Sep 1997 - |
Andrew John Wildman - Director
Appointment date: 30 Sep 1997
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 24 Jan 2024
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 May 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 12 Oct 2017
Joanne Claire Wildman - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 01 Apr 2007
Address: Devonport, Auckland,
Address used since 30 Sep 1997
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