Wildstream Station Limited
Type: NZ Limited Company (Ltd)Wildstream Station Limited (NZBN 9429030623675) was registered on 02 Jul 2012. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). 4000000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 3999998 shares (100 per cent of shares), namely:
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Marshall, Clair Caroline (an individual) located at R D10, Inglewood postcode 4390,
Marshall, Alec Joseph (an individual) located at R D 10, Inglewood postcode 4390. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Marshall, Clair Caroline (an individual) - located at R D10, Inglewood. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Marshall, Alec Joseph, located at R D 10, Inglewood (an individual). Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Physical & registered & service | 02 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Alec Joseph Marshall
R D 10, Inglewood, 4390
Address used since 24 May 2017 |
Director | 24 Oct 2014 - current |
|
Clair Caroline Marshall
Rd 10, Ratapiko, 4390
Address used since 23 Jun 2023 |
Director | 23 Jun 2023 - current |
|
Julie Mary Marshall
R D 3, New Plymouth, 4373
Address used since 28 May 2020
R D 10, Inglewood, 4390
Address used since 24 May 2017 |
Director | 02 Jul 2012 - 23 Jun 2023 |
|
Ian Matthew Marshall
R D 3, New Plymouth, 4373
Address used since 28 May 2020
R D10, Inglewood, 4390
Address used since 24 May 2017 |
Director | 02 Jul 2012 - 23 Jun 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
15 Feb 2019 - current |
|
Marshall, Clair Caroline Individual |
R D10 Inglewood 4390 |
13 Jul 2015 - current |
|
Marshall, Alec Joseph Individual |
R D 10 Inglewood 4390 |
13 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Clair Caroline Individual |
R D10 Inglewood 4390 |
13 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Alec Joseph Individual |
R D 10 Inglewood 4390 |
13 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildstream Trustee Limited Shareholder NZBN: 9429032949667 Company Number: 2084242 Entity |
380 Makara Road R D 10, Inglewood |
02 Jul 2012 - 30 Jun 2023 |
|
Wildstream Trustee Limited Shareholder NZBN: 9429032949667 Company Number: 2084242 Entity |
Rd 3 New Plymouth 4373 |
02 Jul 2012 - 30 Jun 2023 |
|
Marshall, Julie Mary Individual |
R D 3 New Plymouth 4373 |
02 Jul 2012 - 30 Jun 2023 |
|
Marshall, Ian Matthew Individual |
R D 3 New Plymouth 4373 |
02 Jul 2012 - 30 Jun 2023 |
|
Acm Farms Limited Shareholder NZBN: 9429030608092 Company Number: 3901356 Entity |
10 Young Street New Plymouth 4310 |
13 Jul 2015 - 15 Feb 2019 |
|
Acm Farms Limited Shareholder NZBN: 9429030608092 Company Number: 3901356 Entity |
10 Young Street New Plymouth 4310 |
13 Jul 2015 - 15 Feb 2019 |
 |
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