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Wild Winds Australia (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039418319
NZBN
403625
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
2 Hunter Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 28 Oct 2016
Ground Floor, 2 Hunter Street
Wellington Central
Wellington 6011
New Zealand
Office address used since 04 May 2022
Ground Floor, Hunter Street
Wellington Central
Wellington 6011
New Zealand
Delivery address used since 04 May 2022

Wild Winds Australia (New Zealand) Limited, a registered company, was incorporated on 12 Sep 1988. 9429039418319 is the NZ business identifier it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company is classified. The company has been supervised by 3 directors: David M Mcphee - an active director whose contract began on 22 Nov 1990,
Christine Allison Mcphee - an active director whose contract began on 29 Feb 2000,
Christopher Howard - an inactive director whose contract began on 22 Nov 1990 and was terminated on 10 Feb 2000.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Ground Floor, 2 Hunter Street, Wellington Central, Wellington, 6011 (types include: office, delivery).
Wild Winds Australia (New Zealand) Limited had been using 36 Customhouse Quay, Wellington Central, Wellington as their physical address until 28 Oct 2016.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Ground Floor, 2 Hunter Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 36 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 03 Nov 2011 to 28 Oct 2016

Address #2: C/- Brian Byers And Co Ltd, "lindale", Main Road North, Paraparaumu

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #3: C/- Brian Byers & Co Ltd, 'lindale', Main Road North, Paraparaumu

Registered address used from 01 Oct 2001 to 01 Oct 2001

Address #4: Chaffers Marina, Overseas Passenger Terminal, Wellington New Zealand

Registered & physical address used from 01 Oct 2001 to 03 Nov 2011

Address #5: C/- Brian Byers, 'lindale', Main Road North, Paraparaumu

Registered address used from 01 May 2000 to 01 Oct 2001

Address #6: C/- Brian Byers And Co., "lindale", Main Road North, Paraparaumu

Physical address used from 10 Apr 1997 to 01 Oct 2001

Address #7: C/- Brian Byers, 'lindale, Main Road North, Paraparaumu

Registered address used from 10 May 1994 to 01 May 2000

Address #8: Byers Wallis & Co, Lindale, Main Road North, Paraparaumu

Registered address used from 10 May 1994 to 10 May 1994

Contact info
64 4 5620182
Phone
64 04 4733458
04 May 2022 Phone
accounts@wildwinds.co.nz
Email
info@wildwinds.co.nz
04 May 2022 general enquiries
www.wildwinds.co.nz
12 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcphee, Christine Allison Eastbourne
Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Mcphee, David Mark Eastbourne
Wellington
5013
New Zealand
Individual Mcphee, Christine Allison Eastbourne
Wellington
Shares Allocation #3 Number of Shares: 1
Individual Mcphee, David Mark Eastbourne
Lower Hutt
5013
New Zealand
Directors

David M Mcphee - Director

Appointment date: 22 Nov 1990

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 22 Nov 1990


Christine Allison Mcphee - Director

Appointment date: 29 Feb 2000

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 20 May 2010


Christopher Howard - Director (Inactive)

Appointment date: 22 Nov 1990

Termination date: 10 Feb 2000

Address: Raumati South,

Address used since 22 Nov 1990

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