Shortcuts

Wilderness Motorhomes Limited

Type: NZ Limited Company (Ltd)
9429034653142
NZBN
1664738
Company Number
Registered
Company Status
G391330
Industry classification code
Mobile Home Dealing
Industry classification description
L661915
Industry classification code
Campervan Leasing, Hiring Or Renting
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Feb 2020
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 28 Feb 2023

Wilderness Motorhomes Limited was launched on 15 Jul 2005 and issued an NZBN of 9429034653142. The registered LTD company has been supervised by 3 directors: Mary Frances Hamilton - an active director whose contract began on 15 Jul 2005,
John Francis Managh - an active director whose contract began on 15 Jul 2005,
Michael Becker - an inactive director whose contract began on 02 Aug 2010 and was terminated on 04 Nov 2019.
As stated in BizDb's information (last updated on 31 Mar 2024), this company registered 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: postal, office).
Up until 20 Feb 2020, Wilderness Motorhomes Limited had been using 7 Appleyard Crescent, Meadowbank, Auckland as their registered address.
BizDb found previous names used by this company: from 15 Jul 2005 to 31 Aug 2005 they were called Thames Motorhomes Limited.
A total of 331745 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 331745 shares are held by 1 entity, namely:
Wilderness Group Limited (an entity) located at Newmarket, Auckland postcode 1023. Wilderness Motorhomes Limited is categorised as "Mobile home dealing" (business classification G391330).

Addresses

Previous addresses

Address #1: 7 Appleyard Crescent, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 24 Jan 2020 to 20 Feb 2020

Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Feb 2017 to 24 Jan 2020

Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 May 2013 to 20 Feb 2017

Address #4: Grant Thornton New Zealand Limited, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Sep 2010 to 29 May 2013

Address #5: C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Rd, Newmarket,auckland New Zealand

Registered & physical address used from 09 May 2007 to 27 Sep 2010

Address #6: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 15 Jul 2005 to 09 May 2007

Contact info
64 649 2555300
28 Feb 2023
64 9 2823606
09 Mar 2022 Phone
accounting@wilderness.co.nz
28 Feb 2023 Email
wilderness.co.nz
28 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 331745

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 331745
Entity (NZ Limited Company) Wilderness Group Limited
Shareholder NZBN: 9429047717374
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Eric Ramsay Thames
Thames
3500
New Zealand
Individual Managh, John Francis Meadowbank
Auckland
1072
New Zealand
Individual Managh, John Francis Meadowbank
Auckland
1072
New Zealand
Individual Managh, Philippa Christine Meadowbank
Auckland
1072
New Zealand
Entity Shortland Trustees (hamilton) Limited
Shareholder NZBN: 9429041443644
Company Number: 5480423
Entity Latitude 21 Limited
Shareholder NZBN: 9429045848537
Company Number: 6177307
Entity Wilderness Group Limited
Shareholder NZBN: 9429047717374
Company Number: 7758199
Entity Latitude 21 Limited
Shareholder NZBN: 9429045848537
Company Number: 6177307
Meadowbank
Auckland
1072
New Zealand
Entity Hamburg Trustees Limited
Shareholder NZBN: 9429031472074
Company Number: 3015300
Henderson
Waitakere City
Null 0612
New Zealand
Individual Hamilton, Mary Frances Thames
Thames
3500
New Zealand
Entity Latitude 21 Limited
Shareholder NZBN: 9429045848537
Company Number: 6177307
Meadowbank
Auckland
1072
New Zealand
Individual Managh, John Francis Meadowbank
Auckland
1072
New Zealand
Individual Managh, Philippa Christine Meadowbank
Auckland
1072
New Zealand
Individual Weil, Simon Charles David Thames
Thames
3500
New Zealand
Entity Shortland Trustees (hamilton) Limited
Shareholder NZBN: 9429041443644
Company Number: 5480423
Entity Latitude 21 Limited
Shareholder NZBN: 9429045848537
Company Number: 6177307
Meadowbank
Auckland
1072
New Zealand
Other Shortland Trustees (hamilton) Limited Auckland Central
Auckland
1010
New Zealand
Entity Wilderness Group Limited
Shareholder NZBN: 9429047717374
Company Number: 7758199
Newmarket
Auckland
1023
New Zealand
Individual Hamilton, Eric Ramsay Thames
Thames
3500
New Zealand
Individual Managh, John Francis Meadowbank
Auckland
1072
New Zealand
Individual Hamilton, Eric Ramsay Thames
Thames
3500
New Zealand
Individual Hamilton, Mary Frances Thames
Thames
3500
New Zealand
Other Shortland Trustees (hamilton) Limited Auckland Central
Auckland
1010
New Zealand
Entity Hamburg Trustees Limited
Shareholder NZBN: 9429031472074
Company Number: 3015300
Henderson
Waitakere City
Null 0612
New Zealand
Entity Latitude 21 Limited
Shareholder NZBN: 9429045848537
Company Number: 6177307
Individual Hamilton, Mary Frances Thames
Thames
3500
New Zealand
Individual Managh, Philippa Christine Meadowbank
Auckland
1072
New Zealand
Directors

Mary Frances Hamilton - Director

Appointment date: 15 Jul 2005

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Mar 2011


John Francis Managh - Director

Appointment date: 15 Jul 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 05 Mar 2014


Michael Becker - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 04 Nov 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 26 Feb 2015

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street

Similar companies

Maldito Mendez Limited
123 Manukau Road

Nz Motor Home And Caravan Sales Limited
6th Floor

Platinum Motorhomes Limited
C/o Gibson & Associates Ltd

Severance Limited
Apt 2b/ 138 St Stephens Ave

Walkabout Motorhome Sales & Rentals ( Nz ) Limited
Level 1, 26 Crummer Road

Your Place Cabins Limited
24-26 Pollen Street