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Wild Holdings (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039258557
NZBN
456585
Company Number
Registered
Company Status
Current address
3 Barlow Road
Martinborough
Martinborough 5711
New Zealand
Registered & physical & service address used since 26 May 2021

Wild Holdings (N.z.) Limited, a registered company, was started on 29 Nov 1989. 9429039258557 is the NZ business identifier it was issued. This company has been managed by 2 directors: Richard John Worley - an active director whose contract began on 22 Jul 1991,
Alan John Griffin - an inactive director whose contract began on 22 Jul 1991 and was terminated on 20 May 1997.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: 3 Barlow Road, Martinborough, Martinborough, 5711 (category: registered, physical).
Wild Holdings (N.z.) Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address up until 26 May 2021.
Other names for this company, as we identified at BizDb, included: from 29 Nov 1989 to 13 Dec 1990 they were named Versoix Custodians (28) Limited.
One entity owns all company shares (exactly 1000 shares) - Worley, Richard John - located at 5711, Martinborough, Martinborough.

Addresses

Previous addresses

Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 13 Mar 2018 to 26 May 2021

Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 16 Jan 2017 to 13 Mar 2018

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 19 Nov 2012 to 16 Jan 2017

Address: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand

Physical & registered address used from 20 May 2004 to 19 Nov 2012

Address: C/- Pw Turner & Associates, Chartered, Accountants, Gnd Floor, Mba House, 271-277 Willis St, Wellington

Physical address used from 11 Feb 1999 to 20 May 2004

Address: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Physical address used from 11 Feb 1999 to 11 Feb 1999

Address: C/- Pw Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Registered address used from 11 Feb 1999 to 20 May 2004

Address: C/- P W Turner & Associates, Chartered Accountants, 20 Vivian Street, Wellington

Registered address used from 01 Feb 1999 to 11 Feb 1999

Address: C/- P W Turner & Associates, 81 Glen Road, Kelburn, Wellington

Registered address used from 15 Jun 1998 to 01 Feb 1999

Address: C/- Pw Turner & Associates, Chartered Accountants, 81 Glen Road Kelburn, Wellington

Physical address used from 15 Jun 1998 to 11 Feb 1999

Address: 'otahome', Otahome Road, Whareama, Wairarapa

Registered address used from 15 Jul 1996 to 15 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 26 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Worley, Richard John Martinborough
Martinborough
5711
New Zealand
Directors

Richard John Worley - Director

Appointment date: 22 Jul 1991

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Jan 2015


Alan John Griffin - Director (Inactive)

Appointment date: 22 Jul 1991

Termination date: 20 May 1997

Address: Masterton,

Address used since 22 Jul 1991

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