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Wildlife Pictures Limited

Type: NZ Limited Company (Ltd)
9429033789194
NZBN
1879109
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
21a Cecil Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 07 Aug 2014

Wildlife Pictures Limited, a registered company, was incorporated on 02 Nov 2006. 9429033789194 is the NZBN it was issued. "Television film or tape production" (ANZSIC J551130) is how the company has been categorised. This company has been managed by 5 directors: Megan Jennifer Linda Busch - an active director whose contract began on 13 Mar 2012,
Megan Jennifer Linda Cooksley - an active director whose contract began on 13 Mar 2012,
Patricia Elaine Cooksley - an active director whose contract began on 13 Nov 2017,
Elizabeth Anne-Marie Clark - an inactive director whose contract began on 30 Jul 2014 and was terminated on 12 Dec 2023,
Patricia Elaine Busch - an inactive director whose contract began on 02 Nov 2006 and was terminated on 23 Sep 2013.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 21A Cecil Road, Milford, Auckland, 0620 (types include: physical, registered).
Wildlife Pictures Limited had been using 27 Alfredton Road, Eketahuna, Eketahuna as their registered address up until 07 Aug 2014.
A total of 4000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3000 shares (75%).

Addresses

Principal place of activity

21a Cecil Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address: 27 Alfredton Road, Eketahuna, Eketahuna, 4900 New Zealand

Registered & physical address used from 30 Sep 2013 to 07 Aug 2014

Address: 41 Karapiro Road, Rd 4, Cambridge, 3496 New Zealand

Registered & physical address used from 29 Jun 2012 to 30 Sep 2013

Address: Zion Wildlife Gardens Limited, Gray Road, R D 1, Kamo, Whangarei New Zealand

Registered address used from 13 Aug 2007 to 29 Jun 2012

Address: Barter & Co, 222/1 State Highway 17, Albany Village

Registered address used from 28 Mar 2007 to 13 Aug 2007

Address: Gray Road, Rd 1, Kamo, Whangarei

Registered address used from 02 Nov 2006 to 28 Mar 2007

Address: Gray Road, Rd 1, Kamo, Whangarei New Zealand

Physical address used from 02 Nov 2006 to 29 Jun 2012

Contact info
64 9 4894236
Phone
pecooksley@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Busch, Patricia Elaine Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Busch, Megan Jennifer Linda Milford
Auckland
0620
New Zealand
Directors

Megan Jennifer Linda Busch - Director

Appointment date: 13 Mar 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Jul 2014


Megan Jennifer Linda Cooksley - Director

Appointment date: 13 Mar 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 30 Jul 2014


Patricia Elaine Cooksley - Director

Appointment date: 13 Nov 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Nov 2017


Elizabeth Anne-marie Clark - Director (Inactive)

Appointment date: 30 Jul 2014

Termination date: 12 Dec 2023

Address: Rd 1, Maungaturoto, 0583 New Zealand

Address used since 30 Jul 2014


Patricia Elaine Busch - Director (Inactive)

Appointment date: 02 Nov 2006

Termination date: 23 Sep 2013

Address: Eketahuna, Eketahuna, 4900 New Zealand

Address used since 22 Sep 2013

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Waylor House Limited
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