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Wilde Meadows Limited

Type: NZ Limited Company (Ltd)
9429040982755
NZBN
4793379
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 06 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 14 Sep 2023

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.

Addresses

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

Financial Data

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
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
Director Leonard, Kerry Ann Titirangi
Auckland
0604
New Zealand
Director Leonard, Christopher Alan Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Leonard, Kerry Ann Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Leonard, Christopher Alan Titirangi
Auckland
0604
New Zealand
Directors

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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