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Wildelife Limited

Type: NZ Limited Company (Ltd)
9429038398889
NZBN
701881
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 04 Feb 2014

Wildelife Limited was incorporated on 23 Feb 1996 and issued an NZBN of 9429038398889. This registered LTD company has been managed by 2 directors: Ian Wilde - an active director whose contract started on 01 Apr 1996,
John Leader Stephen Page - an inactive director whose contract started on 23 Feb 1996 and was terminated on 07 Dec 1998.
As stated in our information (updated on 10 Apr 2024), the company uses 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical).
Up to 04 Feb 2014, Wildelife Limited had been using Unit 3, 9 Sir Gil Simpson Drive, Christchurch as their physical address.
A total of 80000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 79999 shares are held by 3 entities, namely:
Cambridge Trustees 2021 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Fraser, Andrew Roy (an individual) located at Governors Bay, Rd 1 Lyttelton postcode 8971,
Wilde, Ian Malcolm (an individual) located at Fendalton, Christchurch postcode 8052.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Wilde, Ian Malcolm - located at Fendalton, Christchurch.

Addresses

Previous addresses

Address: Unit 3, 9 Sir Gil Simpson Drive, Christchurch, 8052 New Zealand

Physical address used from 22 Mar 2013 to 04 Feb 2014

Address: Unit 3,, 9 Sir Gill Simpson Drive, Christchurch, 8052 New Zealand

Registered address used from 09 Nov 2011 to 04 Feb 2014

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered address used from 27 Aug 2004 to 09 Nov 2011

Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Physical address used from 27 Aug 2004 to 22 Mar 2013

Address: C/o Foodstuffs (south Island) Limited, 167 Main North Road, Christchurch

Physical & registered address used from 23 Feb 1996 to 27 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79999
Entity (NZ Limited Company) Cambridge Trustees 2021 Limited
Shareholder NZBN: 9429048926157
Christchurch Central
Christchurch
8013
New Zealand
Individual Fraser, Andrew Roy Governors Bay
Rd 1 Lyttelton
8971
New Zealand
Individual Wilde, Ian Malcolm Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilde, Ian Malcolm Fendalton
Christchurch
8052
New Zealand
Directors

Ian Wilde - Director

Appointment date: 01 Apr 1996

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 05 Sep 2018

Address: Christchurch, 8013 New Zealand

Address used since 18 Jun 2015

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 15 Feb 2019


John Leader Stephen Page - Director (Inactive)

Appointment date: 23 Feb 1996

Termination date: 07 Dec 1998

Address: Christchurch,

Address used since 23 Feb 1996