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Ian Wildman Carriers Limited

Type: NZ Limited Company (Ltd)
9429039289858
NZBN
445152
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 29 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 22 Sep 2008
163 Hunter Road
Rd 3
Pukekohe 2678
New Zealand
Postal & office address used since 26 Feb 2020

Ian Wildman Carriers Limited, a registered company, was incorporated on 30 Aug 1989. 9429039289858 is the business number it was issued. "Road freight transport service" (ANZSIC I461040) is how the company has been classified. This company has been managed by 3 directors: Ian James Wildman - an active director whose contract began on 15 Jan 1991,
Nichola Jane Wildman - an active director whose contract began on 22 Jun 1993,
Glenn William Archibald - an inactive director whose contract began on 15 Jan 1991 and was terminated on 22 Jun 1993.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 163 Hunter Road, Rd 3, Pukekohe, 2678 (types include: postal, office).
Ian Wildman Carriers Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address up until 22 Sep 2008.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 9998 shares (99.98 per cent). Finally there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 31 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand

Delivery address used from 26 Feb 2020

Principal place of activity

163 Hunter Road, Rd 3, Pukekohe, 2678 New Zealand


Previous addresses

Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 20 Dec 2007 to 22 Sep 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 20 Dec 2007 to 29 Aug 2008

Address #3: Cnr East & Wood Streets, Papakura

Registered address used from 26 Feb 2003 to 20 Dec 2007

Address #4: Cnr East & Wood Sts, Papakura

Physical address used from 27 Feb 1998 to 20 Dec 2007

Address #5: C/- Archibald & Associates Ltd, Pahurehure Shopping Centre, Corner, Rushgreen Ave & Elliott Str, Papakura

Registered address used from 28 Jun 1993 to 26 Feb 2003

Contact info
64 027 453480
27 Feb 2023
64 9 2364022
26 Feb 2019 Phone
wildmancarriers@xtra.co.nz
26 Feb 2020 nzbn-reserved-invoice-email-address-purpose
wildmancarriers@xtra.co.nz
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wildman, Ian James Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 9998
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Wildman, Nicola Jane Rd 3
Pukekohe
2678
New Zealand
Individual Wildman, Ian James Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wildman, Nichola Jane Rd 3
Pukekohe
2678
New Zealand
Directors

Ian James Wildman - Director

Appointment date: 15 Jan 1991

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 Feb 2016


Nichola Jane Wildman - Director

Appointment date: 22 Jun 1993

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 Feb 2016


Glenn William Archibald - Director (Inactive)

Appointment date: 15 Jan 1991

Termination date: 22 Jun 1993

Address: Papakura,

Address used since 15 Jan 1991

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