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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Kelly, David |
Mangawhai Heads Mangawhai 0505 New Zealand |
15 Oct 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Braddick, Hamish |
Puhoi Warkworth 0983 New Zealand |
15 Oct 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Kelly, Brent |
Mangawhai Heads Mangawhai 0505 New Zealand |
15 Oct 2014 - |
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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