Wild On Waiheke Limited
Type: NZ Limited Company (Ltd)Wild On Waiheke Limited (New Zealand Business Number 9429030241510) was started on 06 May 2013. 5 addresess are in use by the company: 82 Onetangi Road, Rd 1, Waiheke Island, 1971 (type: office, postal). 27C William Pickering Drive, Rosedale, North Shore City had been their physical address, up until 09 May 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Matthews, Keryn Barbara (a director) located at Rd 1, Waiheke Island postcode 1971. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Matthews, Simon Henry (a director) - located at Rd 1, Waiheke Island. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Wild On Waiheke Limited. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Onetangi Road, Rd 1, Waiheke Island, 1971 | Office | unknown |
| 82 Onetangi Road, Rd 1, Waiheke Island, 1971 | Physical & registered & service | 09 May 2014 |
| 82 Onetangi Road, Rd 1, Waiheke Island, 1971 | Postal & delivery | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keryn Barbara Matthews
Rd 1, Waiheke Island, 1971
Address used since 29 Jul 2013 |
Director | 06 Jun 2013 - current |
|
Simon Henry Matthews
Rd 1, Waiheke Island, 1971
Address used since 29 Jul 2013 |
Director | 06 Jun 2013 - current |
|
Sharlene Elizabeth Betty
Hospital Hill, Napier, 4110
Address used since 06 May 2013 |
Director | 06 May 2013 - 29 Jul 2013 |
| 82 Onetangi Road , Rd 1 , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Rosedale, North Shore City, 0632 | Physical & registered | 06 May 2013 - 09 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Keryn Barbara Director |
Rd 1 Waiheke Island 1971 |
30 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Simon Henry Director |
Rd 1 Waiheke Island 1971 |
30 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton Holland Nominees 2013 Limited Shareholder NZBN: 9429030366992 Company Number: 4249918 Entity |
06 May 2013 - 30 Jul 2013 | |
|
Middleton Holland Nominees 2013 Limited Shareholder NZBN: 9429030366992 Company Number: 4249918 Entity |
06 May 2013 - 30 Jul 2013 |
 |
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