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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Aldwinckle, Phil |
Morningside Auckland 1022 New Zealand |
03 Jul 2023 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Giejsztowt, Justyna |
Sydenham Christchurch 8023 New Zealand |
03 Jul 2023 - |
Shares Allocation #3 Number of Shares: 160 | |||
Individual | Craig, Keith |
Hillcrest Rotorua 3015 New Zealand |
03 Jul 2023 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | True, Justin |
Mairangi Bay Auckland 0630 New Zealand |
03 Jul 2023 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Roos, Haley |
Long Bay Auckland 0630 New Zealand |
03 Jul 2023 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Smith, Des Harry Vincent |
St Albans Christchurch 8014 New Zealand |
12 Oct 2021 - |
Shares Allocation #7 Number of Shares: 1060 | |||
Individual | Mazzieri, Federico Nicolas |
Castlecliff Whanganui 4501 New Zealand |
28 Jun 2019 - |
Shares Allocation #8 Number of Shares: 9011 | |||
Individual | Goldwater, Nicholas Paul |
Ponsonby Auckland 1011 New Zealand |
15 Mar 2019 - |
Shares Allocation #9 Number of Shares: 10000 | |||
Director | Ranger, Nicolas Jon |
Silverdale Silverdale 0932 New Zealand |
15 Mar 2019 - |
Shares Allocation #10 Number of Shares: 32821 | |||
Individual | Shaw, William Bruce |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 1989 - |
Shares Allocation #11 Number of Shares: 32821 | |||
Individual | Beadel, Sarah Mary |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 1989 - |
Shares Allocation #12 Number of Shares: 250 | |||
Individual | Honey, Margaret Ann |
Sunnybrook Rotorua 3015 New Zealand |
28 Jun 2019 - |
Shares Allocation #13 Number of Shares: 310 | |||
Individual | Budd, Sarah Margaret |
Huia Auckland 0604 New Zealand |
28 Jun 2019 - |
Shares Allocation #14 Number of Shares: 280 | |||
Individual | Bycroft, Christopher Murray |
Owhata Rotorua 3010 New Zealand |
28 Jun 2019 - |
Shares Allocation #15 Number of Shares: 62 | |||
Individual | Brown, Stephen Nicholas |
Rd 1 Hikurangi 0181 New Zealand |
12 Oct 2021 - |
Shares Allocation #16 Number of Shares: 85 | |||
Individual | Mcqueen-watton, Joanna Christina |
Glenholme Rotorua 3010 New Zealand |
28 Jun 2019 - |
Shares Allocation #17 Number of Shares: 30 | |||
Individual | Simpson, Angela Heather |
Fairy Springs Rotorua 3015 New Zealand |
28 Jun 2019 - |
Shares Allocation #18 Number of Shares: 10000 | |||
Individual | Lloyd, Kelvin Michael |
Rd 2 Waitati 9085 New Zealand |
15 Mar 2019 - |
Shares Allocation #19 Number of Shares: 1000 | |||
Individual | Salt, Lance Roy |
Birkdale Auckland 0626 New Zealand |
28 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ranger, Robert James |
Springfield Rotorua 3015 New Zealand |
28 Jun 2019 - 24 Jan 2024 |
Individual | Martin, Timothy James |
Saint Johns Auckland 1072 New Zealand |
15 Mar 2019 - 03 Feb 2022 |
Individual | Mackay, Jamie William Booth |
Sandringham Auckland 1025 New Zealand |
28 Jun 2019 - 23 Sep 2022 |
Individual | Knox, Carey Dylan |
Saint Kilda Dunedin 9012 New Zealand |
28 Jun 2019 - 11 Nov 2021 |
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
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