Shortcuts

Wildfire Trustee Limited

Type: NZ Limited Company (Ltd)
9429039097361
NZBN
510682
Company Number
Registered
Company Status
Current address
1/8 Dunholme Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 29 Feb 2016

Wildfire Trustee Limited, a registered company, was incorporated on 10 Jul 1991. 9429039097361 is the NZBN it was issued. This company has been managed by 4 directors: Roger Brian Pierce - an active director whose contract started on 01 May 2013,
Jimmie Mcnicholl - an inactive director whose contract started on 16 Apr 2012 and was terminated on 03 May 2013,
Susan Mclelland Pierce - an inactive director whose contract started on 15 Feb 2009 and was terminated on 18 Apr 2012,
Roger Brian Pierce - an inactive director whose contract started on 11 Jan 1993 and was terminated on 24 Feb 2010.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 1/8 Dunholme Road, Remuera, Auckland, 1050 (types include: physical, registered).
Wildfire Trustee Limited had been using 39B Awarua Crescent, Orakei, Auckland as their registered address up until 29 Feb 2016.
Old names for the company, as we managed to find at BizDb, included: from 10 Jul 1991 to 01 May 2013 they were called Waimatua Investments No. 4 Limited.
One entity owns all company shares (exactly 100 shares) - Pierce, Roger Brian - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: 39b Awarua Crescent, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 14 Apr 2015 to 29 Feb 2016

Address: 1/19 Sudeley Street, Orakei, Auckland New Zealand

Registered & physical address used from 23 Apr 2010 to 14 Apr 2015

Address: 3/27 Watene Crescent, Orakei, Auckland

Registered & physical address used from 26 Sep 2007 to 23 Apr 2010

Address: 6c Glen Esk Place, Remuera, Auckland

Registered & physical address used from 16 Jun 2006 to 26 Sep 2007

Address: 19a Rautara Street, Orakei, Auckland

Physical & registered address used from 16 Apr 2005 to 16 Jun 2006

Address: The Chambers Executive Office, 50 Stanley Street, Queenstown

Registered address used from 30 Jul 2001 to 16 Apr 2005

Address: 33a Marau Crescent, Mission Bay, Auckland

Physical address used from 30 Jul 2001 to 16 Apr 2005

Address: The Chambers Executive Office, 50 Stanley Street, Queenstown

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address: Shotover Jet Beach, Arthurs Point, Queenstown

Physical & registered address used from 25 May 2001 to 30 Jul 2001

Address: Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 28 Mar 1997 to 25 May 2001

Address: Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 06 May 1993 to 28 Mar 1997

Contact info
64 274 335354
07 Mar 2019 Phone
rpierce@xtra.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pierce, Roger Brian Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierce, Susan Mclelland St Heliers
Auckland
Individual Pierce, Roger Brian Orakei
Auckland
Individual Mcnicholl, Jimmie Spreydon
Christchurch
8024
New Zealand
Director Jimmie Mcnicholl Spreydon
Christchurch
8024
New Zealand
Directors

Roger Brian Pierce - Director

Appointment date: 01 May 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Feb 2016


Jimmie Mcnicholl - Director (Inactive)

Appointment date: 16 Apr 2012

Termination date: 03 May 2013

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 16 Apr 2012


Susan Mclelland Pierce - Director (Inactive)

Appointment date: 15 Feb 2009

Termination date: 18 Apr 2012

Address: Orakei, Auckland,

Address used since 11 Apr 2010


Roger Brian Pierce - Director (Inactive)

Appointment date: 11 Jan 1993

Termination date: 24 Feb 2010

Address: Orakei, Auckland,

Address used since 19 Sep 2007

Nearby companies

Trade Media Limited
1/8 Dunholme Road

Pierce Holdings Limited
1/8 Dunholme Road

Country Marketing Limited
1/8 Dunholme Road

Remuera (198) Trust Company Limited
4/198 Remuera Rd

Skylog Limited
12 Ridings Road

Jalan Enterprises Limited
16 Ridings Road