Wild Wheat Limited was registered on 27 Oct 1999 and issued a number of 9429037454500. This registered LTD company has been managed by 2 directors: Andrew Laurence Fearnside - an active director whose contract began on 27 Oct 1999,
Andrew Michael Kleine - an inactive director whose contract began on 27 Oct 1999 and was terminated on 27 Aug 2002.
According to BizDb's database (updated on 26 Apr 2024), the company registered 1 address: P O Box 258006, Botany, Manukau, 2163 (type: postal, office).
Until 05 Oct 2018, Wild Wheat Limited had been using 20 Rylock Place, Pakuranga Heights, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Fearnside, Andrew Laurence (an individual) located at Mangere, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Fearnside, Julia Grace - located at Mangere, Auckland. Wild Wheat Limited is classified as "Bread mfg (factory-based)" (ANZSIC C117125).
Principal place of activity
58 Ascot Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 20 Rylock Place, Pakuranga Heights, Auckland, 2010 New Zealand
Physical address used from 22 Aug 2008 to 05 Oct 2018
Address #2: 20 Rylock Place, Pakuranga Heights, Auckland, 2010 New Zealand
Registered address used from 20 Aug 2007 to 05 Oct 2018
Address #3: Unit 2, 78 Kerwyn Avenue, East Tamaki
Registered address used from 12 Apr 2000 to 20 Aug 2007
Address #4: Unit 2, 78 Kerwyn Avenue, East Tamaki
Physical address used from 27 Oct 1999 to 22 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Fearnside, Andrew Laurence |
Mangere Auckland 2022 New Zealand |
27 Oct 1999 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Fearnside, Julia Grace |
Mangere Auckland 2022 New Zealand |
26 Mar 2017 - |
Andrew Laurence Fearnside - Director
Appointment date: 27 Oct 1999
Address: Mangere, Auckland, 2022 New Zealand
Address used since 27 Sep 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 14 Sep 2015
Andrew Michael Kleine - Director (Inactive)
Appointment date: 27 Oct 1999
Termination date: 27 Aug 2002
Address: East Tamaki,
Address used since 27 Oct 1999
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