Wilderness Foods Limited, a registered company, was started on 13 Jan 1992. 9429039053596 is the number it was issued. This company has been supervised by 8 directors: Peter John Mitchell - an active director whose contract started on 20 Feb 1992,
Kimberley Mitchell - an active director whose contract started on 01 Aug 2007,
Geoffrey Williamson - an inactive director whose contract started on 01 Aug 2007 and was terminated on 21 Sep 2009,
Christopher John Leslie Averill - an inactive director whose contract started on 31 Mar 2006 and was terminated on 22 Jun 2007,
Mark Alan Mitchell - an inactive director whose contract started on 22 Apr 1998 and was terminated on 01 Apr 2005.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Wilderness Foods Limited had been using 510 Cameron Road, Tauranga as their registered address until 19 Nov 2001.
Previous aliases for the company, as we identified at BizDb, included: from 13 Jan 1992 to 14 Jan 1992 they were named Wilderness Food Company Limited.
A total of 2192000 shares are allotted to 7 shareholders (4 groups). The first group includes 1446660 shares (66 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 372580 shares (17 per cent). Finally we have the next share allocation (372700 shares 17 per cent) made up of 1 entity.
Previous addresses
Address: 510 Cameron Road, Tauranga
Registered address used from 19 Nov 2001 to 19 Nov 2001
Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered & physical address used from 19 Nov 2001 to 26 Sep 2013
Address: Same As Registered Office
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address: 491 Cameron Road, Tauranga
Registered address used from 20 Oct 1995 to 19 Nov 2001
Address: -
Physical address used from 21 Feb 1992 to 19 Nov 2001
Basic Financial info
Total number of Shares: 2192000
Annual return filing month: March
Annual return last filed: 28 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1446660 | |||
| Individual | Mitchell, Peter John |
Rd 7 Te Puke 3187 New Zealand |
16 Jun 2004 - |
| Individual | Wood, Peter Morris |
Browns Bay Auckland 0630 New Zealand |
16 Jun 2004 - |
| Individual | Cooney, Hugh Owen |
Summerhill Reid Road R D 7, Te Puke New Zealand |
16 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 372580 | |||
| Individual | Mitchell, Kimberley |
Rd 7 Te Puke 3187 New Zealand |
22 May 2008 - |
| Individual | Reid, Kathryn Diane |
Rd 7 Te Puke 3187 New Zealand |
22 May 2008 - |
| Shares Allocation #3 Number of Shares: 372700 | |||
| Individual | Mitchell, Peter John |
Reid Road R D 7 Te Puke New Zealand |
16 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Mitchell, Kimberley |
Rd 7 Te Puke 3187 New Zealand |
22 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williamson, Geoffrey |
Te Puna Tauranga |
22 May 2008 - 16 Feb 2010 |
| Entity | Leslie Limited Shareholder NZBN: 9429034216859 Company Number: 1794382 |
15 Aug 2006 - 15 Aug 2006 | |
| Individual | Mitchell, Mark Alan |
La Crescenta Ca 91214 Los Angeles, Usa |
16 Jun 2004 - 16 Jun 2004 |
| Individual | Pfeifer, Mark Gerard |
Mount Maunganui |
16 Jun 2004 - 05 Apr 2005 |
| Entity | Leslie Limited Shareholder NZBN: 9429034216859 Company Number: 1794382 |
15 Aug 2006 - 15 Aug 2006 | |
| Individual | Williamson, Linda Jane |
Te Puna Tauranga |
22 May 2008 - 16 Feb 2010 |
| Individual | Blackburn, Trevor |
Te Puna Tauranga |
22 May 2008 - 16 Feb 2010 |
| Individual | Gelsinger, Ronald Kaye |
La Crescenta Ca 91214 Los Angeles, Usa |
13 Jan 1992 - 05 Apr 2005 |
| Individual | Mitchell, Mark Alan |
La Crescenta Ca 91214, Los Angeles U S A |
05 Apr 2005 - 05 Apr 2005 |
| Individual | Smith, Janet |
Mount Maunganui |
16 Jun 2004 - 05 Apr 2005 |
Peter John Mitchell - Director
Appointment date: 20 Feb 1992
Address: Reid Road R D 7, Te Puke, 3187 New Zealand
Address used since 01 Dec 2015
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 22 Feb 2019
Kimberley Mitchell - Director
Appointment date: 01 Aug 2007
Address: Reid Road, R D 7, Te Puke, 3187 New Zealand
Address used since 01 Dec 2015
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 22 Feb 2019
Geoffrey Williamson - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 21 Sep 2009
Address: Te Puna, Tauranga,
Address used since 01 Aug 2007
Christopher John Leslie Averill - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 22 Jun 2007
Address: Tauranga,
Address used since 31 Mar 2006
Mark Alan Mitchell - Director (Inactive)
Appointment date: 22 Apr 1998
Termination date: 01 Apr 2005
Address: La Crescenta, Ca 91214, Los Angeles U S A,
Address used since 22 Apr 1998
Geoffrey Campbell De Manser - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 01 Oct 1997
Address: Otumoetai, Tauranga,
Address used since 20 Feb 1992
Nicholas John Stevens - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 08 Nov 1996
Address: Mt Maunganui,
Address used since 20 Feb 1992
Robert Ronald Greenough - Director (Inactive)
Appointment date: 20 Feb 1992
Termination date: 08 Nov 1996
Address: R D 3, Tauranga,
Address used since 20 Feb 1992
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