Wilde Meadows Limited, a registered company, was started on 25 Nov 2013. 9429040982755 is the number it was issued. "Child care service" (business classification Q871010) is how the company was classified. This company has been run by 2 directors: Kerry Ann Leonard - an active director whose contract began on 25 Nov 2013,
Christopher Alan Leonard - an active director whose contract began on 25 Nov 2013.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Wilde Meadows Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address up to 25 May 2023.
Previous names used by this company, as we identified at BizDb, included: from 19 Nov 2013 to 01 Sep 2020 they were named Free Range Kids Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 04 Oct 2022 to 25 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 25 Nov 2013 to 04 Oct 2022
Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 25 Nov 2013 to 06 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Leonard Independent Trustee Limited Shareholder NZBN: 9429031617093 |
Level 1, 217 Great South Road Greenlane, Auckland 1051 New Zealand |
25 Nov 2013 - |
Director | Leonard, Kerry Ann |
Titirangi Auckland 0604 New Zealand |
25 Nov 2013 - |
Director | Leonard, Christopher Alan |
Titirangi Auckland 0604 New Zealand |
25 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Leonard, Kerry Ann |
Titirangi Auckland 0604 New Zealand |
25 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Leonard, Christopher Alan |
Titirangi Auckland 0604 New Zealand |
25 Nov 2013 - |
Kerry Ann Leonard - Director
Appointment date: 25 Nov 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Nov 2013
Christopher Alan Leonard - Director
Appointment date: 25 Nov 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 Nov 2013
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