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Wilde & Freeman Limited

Type: NZ Limited Company (Ltd)
9429041518465
NZBN
5512946
Company Number
Registered
Company Status
Current address
Level 1
161 Manukau Road
Epsom Auckland 1023
New Zealand
Physical & registered & service address used since 07 Jul 2021

Wilde & Freeman Limited, a registered company, was launched on 28 Nov 2014. 9429041518465 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Sara Eleanor Poore - an active director whose contract began on 28 Nov 2014,
Mary Pamela Taylor - an inactive director whose contract began on 28 Nov 2014 and was terminated on 27 Nov 2018,
Corinne Maree Taylor - an inactive director whose contract began on 28 Nov 2014 and was terminated on 27 Nov 2018.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 1, 161 Manukau Road, Epsom Auckland, 1023 (types include: physical, registered).
Wilde & Freeman Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their physical address up until 07 Jul 2021.
A total of 99 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 98 shares (98.99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1.01%).

Addresses

Previous address

Address: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand

Physical & registered address used from 28 Nov 2014 to 07 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Te Akau Piringa Trustee Co Limited
Shareholder NZBN: 9429035229698
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Poore, Sara Eleanor Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Corinne Maree Ellerslie
Auckland
1051
New Zealand
Individual Taylor, Mary Pamela Ellerslie
Auckland
1051
New Zealand
Individual Taylor, Corinne Mariee Ellerslie
Auckland
1051
New Zealand
Individual Poore, Sara Eleanor 10 Te Akau Crescent Bucklands Beach
Auckland
2012
New Zealand
Director Corinne Mariee Taylor Ellerslie
Auckland
1051
New Zealand
Individual Poore, Sara Eleanor 10 Te Akau Crescent Bucklands Beach
Auckland
2012
New Zealand
Directors

Sara Eleanor Poore - Director

Appointment date: 28 Nov 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Nov 2014


Mary Pamela Taylor - Director (Inactive)

Appointment date: 28 Nov 2014

Termination date: 27 Nov 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Nov 2014


Corinne Maree Taylor - Director (Inactive)

Appointment date: 28 Nov 2014

Termination date: 27 Nov 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Nov 2014