Wild Life Properties Limited, a registered company, was incorporated on 24 Jul 2001. 9429036826957 is the New Zealand Business Number it was issued. "Forestry" (business classification A030120) is how the company is categorised. This company has been run by 3 directors: Dirk Theodorus Bergman - an active director whose contract began on 24 Jul 2001,
Christiaan Diederick Bergman - an active director whose contract began on 30 Jul 2004,
Michael John Robin Alexander - an inactive director whose contract began on 24 Jul 2001 and was terminated on 30 Jul 2004.
Last updated on 21 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 10 Fairway Drive, Kerikeri, Northland, 0230 (physical address),
10 Fairway Drive, Kerikeri, Northland, 0230 (service address),
10 Fairway Drive, Kerikeri (registered address).
Wild Life Properties Limited had been using C/-Whitelaw Weber Limitedf, Chartered Accountants, 10 Fairway Drive, Kerikeri as their physical address up until 17 Mar 2011.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly there is the 3rd share allotment (165 shares 16.5 per cent) made up of 3 entities.
Previous addresses
Address #1: C/-whitelaw Weber Limitedf, Chartered Accountants, 10 Fairway Drive, Kerikeri New Zealand
Physical address used from 02 Jul 2008 to 17 Mar 2011
Address #2: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
Physical address used from 17 Mar 2002 to 02 Jul 2008
Address #3: C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 02 Jul 2008
Address #4: C/o Lock & Partners Limited, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 24 Jul 2001 to 17 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Bergman, Sherryn |
Rd 2 Haruru 0472 New Zealand |
12 Mar 2024 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Bergman, Dirk Theodorus |
Oromahoe Northland |
24 Jul 2001 - |
Shares Allocation #3 Number of Shares: 165 | |||
Individual | Bergman, Christiaan Diederick |
Rd 19 Eltham 4399 New Zealand |
04 Mar 2005 - |
Entity (NZ Limited Company) | Ww Trustee Services 2020 Limited Shareholder NZBN: 9429047917064 |
Kerikeri 0230 New Zealand |
04 Oct 2023 - |
Individual | Bergman, Estela Escobilla |
Rd 19 Eltham 4399 New Zealand |
04 Oct 2023 - |
Shares Allocation #4 Number of Shares: 335 | |||
Individual | Bergman, Christiaan Diederick |
Rd 19 Eltham 4399 New Zealand |
04 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Michael John Robin |
Bay Of Islands |
24 Jul 2001 - 04 Mar 2005 |
Dirk Theodorus Bergman - Director
Appointment date: 24 Jul 2001
Address: Oromahoe, Northland, 0472 New Zealand
Address used since 24 Mar 2016
Christiaan Diederick Bergman - Director
Appointment date: 30 Jul 2004
Address: Rd 19, Eltham, 4399 New Zealand
Address used since 11 Oct 2023
Address: Eltham, Eltham, 4322 New Zealand
Address used since 22 Feb 2021
Address: Oromahoe, Northland, 0472 New Zealand
Address used since 24 Mar 2016
Michael John Robin Alexander - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 30 Jul 2004
Address: Bay Of Islands,
Address used since 24 Jul 2001
Jr Plant & Equipment Limited
10 Fairway Drive
Cook Family Trustee Limited
10 Fairway Drive
Wwc Trustee Company Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Ww Trustee Services 2013 Limited
10 Fairway Drive
A And J Tyres Limited
10 Fairway Drive
Campden Timber Limited
C/o P G Hatton
Mararaki Pines Limited
3 Park Road
Northland Forestry Services Limited
405 Waiare Road
Saf Holdings Limited
94 Kerikeri Road
Silviculture Contractors Limited
Taheke Road
Sustainable Forest Management Nz Limited
25a Abraham Road