Wildfire Trustee Limited, a registered company, was incorporated on 10 Jul 1991. 9429039097361 is the NZBN it was issued. This company has been managed by 4 directors: Roger Brian Pierce - an active director whose contract started on 01 May 2013,
Jimmie Mcnicholl - an inactive director whose contract started on 16 Apr 2012 and was terminated on 03 May 2013,
Susan Mclelland Pierce - an inactive director whose contract started on 15 Feb 2009 and was terminated on 18 Apr 2012,
Roger Brian Pierce - an inactive director whose contract started on 11 Jan 1993 and was terminated on 24 Feb 2010.
Last updated on 18 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 31 Grand Drive, Orewa, Auckland, 0931 (registered address),
31 Grand Drive, Orewa, Auckland, 0931 (service address),
1/8 Dunholme Road, Remuera, Auckland, 1050 (physical address).
Wildfire Trustee Limited had been using 1/8 Dunholme Road, Remuera, Auckland as their registered address until 23 May 2024.
Former names used by the company, as we found at BizDb, included: from 10 Jul 1991 to 01 May 2013 they were named Waimatua Investments No. 4 Limited.
A single entity controls all company shares (exactly 100 shares) - Pierce, Roger Brian - located at 0931, Orewa, Auckland.
Previous addresses
Address #1: 1/8 Dunholme Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 29 Feb 2016 to 23 May 2024
Address #2: 39b Awarua Crescent, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 14 Apr 2015 to 29 Feb 2016
Address #3: 1/19 Sudeley Street, Orakei, Auckland New Zealand
Registered & physical address used from 23 Apr 2010 to 14 Apr 2015
Address #4: 3/27 Watene Crescent, Orakei, Auckland
Registered & physical address used from 26 Sep 2007 to 23 Apr 2010
Address #5: 6c Glen Esk Place, Remuera, Auckland
Registered & physical address used from 16 Jun 2006 to 26 Sep 2007
Address #6: 19a Rautara Street, Orakei, Auckland
Physical & registered address used from 16 Apr 2005 to 16 Jun 2006
Address #7: The Chambers Executive Office, 50 Stanley Street, Queenstown
Registered address used from 30 Jul 2001 to 16 Apr 2005
Address #8: 33a Marau Crescent, Mission Bay, Auckland
Physical address used from 30 Jul 2001 to 16 Apr 2005
Address #9: The Chambers Executive Office, 50 Stanley Street, Queenstown
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address #10: Shotover Jet Beach, Arthurs Point, Queenstown
Physical & registered address used from 25 May 2001 to 30 Jul 2001
Address #11: Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 28 Mar 1997 to 25 May 2001
Address #12: Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 06 May 1993 to 28 Mar 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pierce, Roger Brian |
Orewa Auckland 0931 New Zealand |
01 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pierce, Susan Mclelland |
St Heliers Auckland |
10 Jul 1991 - 09 May 2012 |
| Individual | Pierce, Roger Brian |
Orakei Auckland |
10 Jul 1991 - 19 Sep 2007 |
| Individual | Mcnicholl, Jimmie |
Spreydon Christchurch 8024 New Zealand |
09 May 2012 - 01 May 2013 |
| Director | Jimmie Mcnicholl |
Spreydon Christchurch 8024 New Zealand |
09 May 2012 - 01 May 2013 |
Roger Brian Pierce - Director
Appointment date: 01 May 2013
Address: Orewa, Auckland, 0931 New Zealand
Address used since 15 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Feb 2016
Jimmie Mcnicholl - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 03 May 2013
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 16 Apr 2012
Susan Mclelland Pierce - Director (Inactive)
Appointment date: 15 Feb 2009
Termination date: 18 Apr 2012
Address: Orakei, Auckland,
Address used since 11 Apr 2010
Roger Brian Pierce - Director (Inactive)
Appointment date: 11 Jan 1993
Termination date: 24 Feb 2010
Address: Orakei, Auckland,
Address used since 19 Sep 2007
Trade Media Limited
1/8 Dunholme Road
Pierce Holdings Limited
1/8 Dunholme Road
Country Marketing Limited
1/8 Dunholme Road
Remuera (198) Trust Company Limited
4/198 Remuera Rd
Skylog Limited
12 Ridings Road
Jalan Enterprises Limited
16 Ridings Road