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Wildland Holdings Limited

Type: NZ Limited Company (Ltd)
9429043349654
NZBN
6119946
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
52 Vista Paku
Pauanui 3579
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Jun 2021
99 Sala Street
Whakarewarewa
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jun 2021
99 Sala Street
Whakarewarewa
Rotorua 3010
New Zealand
Registered & physical & service address used since 30 Jun 2021

Wildland Holdings Limited was incorporated on 04 Oct 2016 and issued an NZBN of 9429043349654. The registered LTD company has been run by 2 directors: Sarah Mary Beadel - an active director whose contract started on 04 Oct 2016,
William Bruce Shaw - an active director whose contract started on 04 Oct 2016.
As stated in the BizDb information (last updated on 09 Apr 2024), this company registered 3 addresses: 99 Sala Street, Whakarewarewa, Rotorua, 3010 (registered address),
99 Sala Street, Whakarewarewa, Rotorua, 3010 (physical address),
99 Sala Street, Whakarewarewa, Rotorua, 3010 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Until 30 Jun 2021, Wildland Holdings Limited had been using Suite 2, 94-96 White Street, Fenton Park, Rotorua as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Shaw, William Bruce (a director) located at Rd 4, Rotorua postcode 3074,
Tompkins Wake Trustees 2015 Limited (an entity) located at 430 Victoria Street, Hamilton Central, Hamilton postcode 3204,
Beadel, Sarah Mary (a director) located at Rd 4, Rotorua postcode 3074. Wildland Holdings Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address #1: Suite 2, 94-96 White Street, Fenton Park, Rotorua, 0000 New Zealand

Physical & registered address used from 04 Oct 2016 to 30 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shaw, William Bruce Rd 4
Rotorua
3074
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2015 Limited
Shareholder NZBN: 9429041652404
430 Victoria Street, Hamilton Central
Hamilton
3204
New Zealand
Director Beadel, Sarah Mary Rd 4
Rotorua
3074
New Zealand
Directors

Sarah Mary Beadel - Director

Appointment date: 04 Oct 2016

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 04 Oct 2016


William Bruce Shaw - Director

Appointment date: 04 Oct 2016

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 04 Oct 2016

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