Wild Country Fine Foods (nz) Limited

Wild Country Fine Foods (Nz) Limited was incorporated on 06 Sep 1995 and issued an NZBN of 9429038424441. The registered LTD company has been supervised by 2 directors: Angelique Marie Van Camp - an active director whose contract started on 06 Sep 1995,
Stephen Raymond Wilkinson - an active director whose contract started on 22 May 2000.
According to our information (last updated on 08 Apr 2024), the company filed 1 address: 362 Horotiu Road, Rd 8, Hamilton, 3288 (type: delivery, postal).
Up to 05 Apr 2013, Wild Country Fine Foods (Nz) Limited had been using 362 Horotiu Road, Te Kowhai, Hamilton as their physical address.
BizDb found previous names for the company: from 22 Dec 1995 to 03 May 1996 they were called Boutique Wines Of New Zealand Limited, from 21 Dec 1995 to 22 Dec 1995 they were called Wild Country Limited and from 06 Sep 1995 to 21 Dec 1995 they were called Boutique Wines Of New Zealand Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 900 shares are held by 3 entities, namely:
Mccaw Lewis Chapman Trustees (No. 2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Van Camp, Angelique Marie (an individual) located at Te Kowhai, Hamilton,
Wilkinson, Stephen Raymond (an individual) located at Te Kowhai, Hamilton.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Wilkinson, Stephen Raymond - located at Te Kowhai, Hamilton.
The third share allocation (50 shares, 5%) belongs to 1 entity, namely:
Van Camp, Angelique Marie, located at Te Kowhai, Hamilton (an individual). Wild Country Fine Foods (Nz) Limited is categorised as "Manufacturing nec" (business classification C259907).

Principal place of activity

362 Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Previous addresses

Address #1: 362 Horotiu Road, Te Kowhai, Hamilton New Zealand

Physical address used from 02 Feb 2001 to 05 Apr 2013

Address #2: Unit 3,, 126 Lansford Crescent, New Lynn, Auckland

Physical address used from 12 Oct 2000 to 02 Feb 2001

Address #3: 362 Horotiu Road, Horotiu, Via Hamilton New Zealand

Registered address used from 12 Oct 2000 to 12 Oct 2000

Address #4: Unit 3, 126 Lansford Crescent, New Lynn, Auckland

Registered address used from 06 Jun 2000 to 12 Oct 2000

Address #5: 19 Garden Road, Remuera, Auckland

Physical address used from 15 Oct 1999 to 12 Oct 2000

Address #6: 19 Garden Road, Remuera, Auckland

Registered address used from 15 Oct 1999 to 06 Jun 2000

Previous Shareholders

Angelique Marie Van Camp - Director

Appointment date: 06 Sep 1995

Stephen Raymond Wilkinson - Director

Appointment date: 22 May 2000