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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pierce, Roger Brian |
Remuera Auckland 1050 New Zealand |
01 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pierce, Susan Mclelland |
St Heliers Auckland |
10 Jul 1991 - 09 May 2012 |
Individual | Pierce, Roger Brian |
Orakei Auckland |
10 Jul 1991 - 19 Sep 2007 |
Individual | Mcnicholl, Jimmie |
Spreydon Christchurch 8024 New Zealand |
09 May 2012 - 01 May 2013 |
Director | Jimmie Mcnicholl |
Spreydon Christchurch 8024 New Zealand |
09 May 2012 - 01 May 2013 |
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
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