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Wild Country Farms Limited

Type: NZ Limited Company (Ltd)
9429041456859
NZBN
5484301
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Level 1, Tasman Building
50 Centreway Road
Orewa 0931
New Zealand
Other address (Address For Share Register) used since 15 Oct 2014
Unit 8, 76 Forge Road
Silverdale
Auckland 0931
New Zealand
Other address (Address For Share Register) used since 27 Nov 2018
178a Hungry Creek Road
Warkworth 0983
New Zealand
Registered & physical & service address used since 21 Sep 2020

Wild Country Farms Limited was launched on 15 Oct 2014 and issued a New Zealand Business Number of 9429041456859. This registered LTD company has been managed by 3 directors: Brent Kelly - an active director whose contract began on 15 Oct 2014,
Hamish Braddick - an active director whose contract began on 15 Oct 2014,
David Kelly - an active director whose contract began on 15 Oct 2014.
According to our data (updated on 23 Mar 2024), this company uses 3 addresses: 178A Hungry Creek Road, Warkworth, 0983 (registered address),
178A Hungry Creek Road, Warkworth, 0983 (physical address),
178A Hungry Creek Road, Warkworth, 0983 (service address),
Unit 8, 76 Forge Road, Silverdale, Auckland, 0931 (other address) among others.
Up to 21 Sep 2020, Wild Country Farms Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 30 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Kelly, David (a director) located at Mangawhai Heads, Mangawhai postcode 0505.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 10 shares) and includes
Braddick, Hamish - located at Puhoi, Warkworth.
The third share allotment (10 shares, 33.33%) belongs to 1 entity, namely:
Kelly, Brent, located at Mangawhai Heads, Mangawhai (a director). Wild Country Farms Limited is classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous address

Address #1: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 15 Oct 2014 to 21 Sep 2020

Contact info
64 9 9651036
Phone
vanessa@wildcountryfarms.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Kelly, David Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Braddick, Hamish Puhoi
Warkworth
0983
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Kelly, Brent Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Brent Kelly - Director

Appointment date: 15 Oct 2014

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 15 Oct 2014


Hamish Braddick - Director

Appointment date: 15 Oct 2014

Address: Puhoi, Warkworth, 0983 New Zealand

Address used since 01 Jan 2016


David Kelly - Director

Appointment date: 15 Oct 2014

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

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