Cpl Wilde Trustee Limited, a registered company, was incorporated on 03 Jul 2008. 9429032665727 is the NZ business identifier it was issued. The company has been run by 2 directors: Tony Graham Morris - an active director whose contract started on 03 Jul 2008,
Craig Harvey Periam - an active director whose contract started on 03 Jul 2008.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (category: registered, service).
Cpl Wilde Trustee Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up to 21 Sep 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50%).
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 Dec 2020 to 21 Sep 2022
Address #2: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 Aug 2011 to 09 Dec 2020
Address #3: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Registered & physical address used from 03 Jul 2008 to 08 Aug 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Periam, Craig Harvey |
Rd 1 Te Kauwhata New Zealand |
03 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morris, Tony Graham |
Pukekohe 2677 New Zealand |
03 Jul 2008 - |
Tony Graham Morris - Director
Appointment date: 03 Jul 2008
Address: Pukekohe, 2677 New Zealand
Address used since 28 Jul 2017
Address: Rd 2, Drury, 2578 New Zealand
Address used since 23 Oct 2015
Craig Harvey Periam - Director
Appointment date: 03 Jul 2008
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 29 Jul 2009
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