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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wildman, Ian James |
Rd 3 Pukekohe 2678 New Zealand |
30 Aug 1989 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
13 Sep 2006 - |
Individual | Wildman, Nicola Jane |
Rd 3 Pukekohe 2678 New Zealand |
13 Sep 2006 - |
Individual | Wildman, Ian James |
Rd 3 Pukekohe 2678 New Zealand |
13 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wildman, Nichola Jane |
Rd 3 Pukekohe 2678 New Zealand |
30 Aug 1989 - |
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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