Shortcuts

Wild Life Properties Limited

Type: NZ Limited Company (Ltd)
9429036826957
NZBN
1152073
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
10 Fairway Drive
Kerikeri New Zealand
Registered address used since 02 Jul 2008
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical & service address used since 17 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Bergman, Sherryn Rd 2
Haruru
0472
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Bergman, Dirk Theodorus Oromahoe
Northland
Shares Allocation #3 Number of Shares: 165
Individual Bergman, Christiaan Diederick Rd 19
Eltham
4399
New Zealand
Entity (NZ Limited Company) Ww Trustee Services 2020 Limited
Shareholder NZBN: 9429047917064
Kerikeri
0230
New Zealand
Individual Bergman, Estela Escobilla Rd 19
Eltham
4399
New Zealand
Shares Allocation #4 Number of Shares: 335
Individual Bergman, Christiaan Diederick Rd 19
Eltham
4399
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Michael John Robin Bay Of Islands
Directors

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

Nearby companies

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

Similar companies