Wildtuna Nz Limited, a registered company, was launched on 26 Sep 2014. 9429041430514 is the NZBN it was issued. "Fishing - line fishing (including processing on board)" (business classification A041310) is how the company has been categorised. The company has been managed by 5 directors: Stuart William Morrison - an active director whose contract began on 26 Sep 2014,
Stuart William Morrison - an active director whose contract began on 26 Sep 2014,
Craig Leigh Burnett - an active director whose contract began on 26 Nov 2021 and was terminated on 07 Sep 2023,
Diane Wendy Brooks - an inactive director whose contract began on 26 Sep 2014 and was terminated on 01 Oct 2020,
Diane Wendy Brooks - an inactive director whose contract began on 26 Sep 2014 and was terminated on 01 Oct 2020.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 843 Lower Queen Street, Rd 1, Richmond, 7081 (category: postal, registered).
Wildtuna Nz Limited had been using 843 Lower Queen Street, Rd 1, Richmond as their registered address up until 09 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).
Principal place of activity
843 Lower Queen Street, Rd 1, Richmond, 7081 New Zealand
Previous addresses
Address #1: 843 Lower Queen Street, Rd 1, Richmond, 7081 New Zealand
Registered & physical address used from 24 Jul 2020 to 09 Nov 2020
Address #2: 2 Cargill Place, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 26 Sep 2014 to 24 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Altair Fishing Limited Shareholder NZBN: 9429036313099 |
Richmond Richmond 7020 New Zealand |
26 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Burnett, Craig Leigh |
Richmond Richmond 7020 New Zealand |
26 Nov 2021 - |
Ultimate Holding Company
Stuart William Morrison - Director
Appointment date: 26 Sep 2014
Address: Rd1, Richmond, 7081 New Zealand
Address used since 10 Jul 2022
Stuart William Morrison - Director
Appointment date: 26 Sep 2014
Address: Rd1, Richmond, 7081 New Zealand
Address used since 10 Jul 2022
Address: Atawhai, Nelson, 7010 New Zealand
Address: Rd1, Richmond, 7020 New Zealand
Address used since 05 Jul 2019
Craig Leigh Burnett - Director
Appointment date: 26 Nov 2021
Termination date: 07 Sep 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 04 Jul 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 26 Nov 2021
Diane Wendy Brooks - Director (Inactive)
Appointment date: 26 Sep 2014
Termination date: 01 Oct 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 03 Jul 2018
Diane Wendy Brooks - Director (Inactive)
Appointment date: 26 Sep 2014
Termination date: 01 Oct 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 03 Jul 2018
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 26 Sep 2014
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