Shortcuts

Wildland Consultants Limited

Type: NZ Limited Company (Ltd)
9429039428714
NZBN
400434
Company Number
Registered
Company Status
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 17 Nov 2021
99 Sala Street
Whakarewarewa
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Nov 2021
99 Sala Street
Whakarewarewa
Rotorua 3010
New Zealand
Registered & physical & service address used since 25 Nov 2021

Wildland Consultants Limited, a registered company, was registered on 13 Feb 1989. 9429039428714 is the business number it was issued. The company has been managed by 3 directors: Sarah Mary Beadel - an active director whose contract began on 13 Feb 1989,
William Bruce Shaw - an active director whose contract began on 16 Apr 1996,
Nicolas Jon Ranger - an active director whose contract began on 06 Aug 2018.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 99 Sala Street, Whakarewarewa, Rotorua, 3010 (registered address),
99 Sala Street, Whakarewarewa, Rotorua, 3010 (physical address),
99 Sala Street, Whakarewarewa, Rotorua, 3010 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Wildland Consultants Limited had been using Suite 2, 94-96 White Street, Rotorua as their physical address up to 25 Nov 2021.
A total of 98770 shares are allotted to 19 shareholders (19 groups). The first group is comprised of 100 shares (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (0.15%). Lastly the 3rd share allocation (160 shares 0.16%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Suite 2, 94-96 White Street, Rotorua New Zealand

Physical & registered address used from 10 Jun 2009 to 25 Nov 2021

Address #2: Iles Casey, 21 Hinemoa Street, Rotorua

Registered address used from 09 Mar 1998 to 10 Jun 2009

Address #3: Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua

Physical address used from 09 Mar 1998 to 09 Mar 1998

Address #4: C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua

Physical address used from 09 Mar 1998 to 10 Jun 2009

Address #5: Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua

Registered address used from 25 Apr 1997 to 09 Mar 1998

Address #6: 14 Foster Road, R D 4, Rotorua

Registered address used from 18 Apr 1997 to 25 Apr 1997

Address #7: C/o S M Beadel, Okere Road, R D 4, Rotorua

Registered address used from 01 May 1996 to 18 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 98770

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Aldwinckle, Phil Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Giejsztowt, Justyna Sydenham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 160
Individual Craig, Keith Hillcrest
Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual True, Justin Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Roos, Haley Long Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Smith, Des Harry Vincent St Albans
Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 1060
Individual Mazzieri, Federico Nicolas Castlecliff
Whanganui
4501
New Zealand
Shares Allocation #8 Number of Shares: 9011
Individual Goldwater, Nicholas Paul Ponsonby
Auckland
1011
New Zealand
Shares Allocation #9 Number of Shares: 10000
Director Ranger, Nicolas Jon Silverdale
Silverdale
0932
New Zealand
Shares Allocation #10 Number of Shares: 32821
Individual Shaw, William Bruce Rd 4
Rotorua
3074
New Zealand
Shares Allocation #11 Number of Shares: 32821
Individual Beadel, Sarah Mary Rd 4
Rotorua
3074
New Zealand
Shares Allocation #12 Number of Shares: 250
Individual Honey, Margaret Ann Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #13 Number of Shares: 310
Individual Budd, Sarah Margaret Huia
Auckland
0604
New Zealand
Shares Allocation #14 Number of Shares: 280
Individual Bycroft, Christopher Murray Owhata
Rotorua
3010
New Zealand
Shares Allocation #15 Number of Shares: 62
Individual Brown, Stephen Nicholas Rd 1
Hikurangi
0181
New Zealand
Shares Allocation #16 Number of Shares: 85
Individual Mcqueen-watton, Joanna Christina Glenholme
Rotorua
3010
New Zealand
Shares Allocation #17 Number of Shares: 30
Individual Simpson, Angela Heather Fairy Springs
Rotorua
3015
New Zealand
Shares Allocation #18 Number of Shares: 10000
Individual Lloyd, Kelvin Michael Rd 2
Waitati
9085
New Zealand
Shares Allocation #19 Number of Shares: 1000
Individual Salt, Lance Roy Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ranger, Robert James Springfield
Rotorua
3015
New Zealand
Individual Martin, Timothy James Saint Johns
Auckland
1072
New Zealand
Individual Mackay, Jamie William Booth Sandringham
Auckland
1025
New Zealand
Individual Knox, Carey Dylan Saint Kilda
Dunedin
9012
New Zealand
Directors

Sarah Mary Beadel - Director

Appointment date: 13 Feb 1989

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 29 Apr 2010


William Bruce Shaw - Director

Appointment date: 16 Apr 1996

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 29 Apr 2010


Nicolas Jon Ranger - Director

Appointment date: 06 Aug 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 06 Aug 2018

Nearby companies

Twin Rivers Resources Limited
Suite 2, 94-96 White Street

Wjp Orchard Limited
Suite 2, 94-96 White Street

Event Promotions Limited
92 White Street

Jensen Family Trustee Services Limited
Suite 2, 94-96 White Street

Swim Rotorua Incorporated
R D 1

Hydraulics Online Limited
35 White Street