General information

Walter & Wild Limited

Type: NZ Limited Company (Ltd)

9429031292474

New Zealand Business Number

3208506

Company Number

Registered

Company Status

Walter & Wild Limited (issued a New Zealand Business Number of 9429031292474) was incorporated on 26 Nov 2010. 4 addresses are currently in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 20 Jan 2014. Walter & Wild Limited used more aliases, namely: Hfg Acquisition Limited from 07 May 2018 to 29 Jun 2018, Uci Holdings (No.2) Limited (14 Dec 2010 to 07 May 2018) and Uci Holdings Limited (08 Dec 2010 - 14 Dec 2010). 28551652 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 28551652 shares (100% of shares), namely:
Walter & Wild Group Limited (an entity) located at Auckland postcode 1010. Our information was updated on 17 Mar 2024.

Current address	Type	Used since
Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010	Registered & physical & service	20 Jan 2014
Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010	Other (Address for Records) & records (Address for Records)	29 Jun 2015

Name	From	To
Walter & Wild Limited	unknown	unknown
Hfg Acquisition Limited	07 May 2018	29 Jun 2018
Uci Holdings (no.2) Limited	14 Dec 2010	07 May 2018
Uci Holdings Limited	08 Dec 2010	14 Dec 2010
Uncle Holdings (no. 1) Limited	26 Nov 2010	08 Dec 2010

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
Harrison Richard Francis Hart Glendowie, Auckland, 1071 Address used since 07 May 2018	Director	07 May 2018 - current
Graeme Richard Hart Glendowie, Auckland, 1071 Address used since 26 Nov 2010	Director	26 Nov 2010 - 07 May 2018
Allen Philip Hugli Epsom, Auckland, 1023 Address used since 04 Dec 2015	Director	26 Nov 2010 - 07 May 2018
Bryce Mccheyne Murray Kohimarama, Auckland, 1071 Address used since 08 Jul 2011	Director	26 Nov 2010 - 07 May 2018
Gregory Alan Cole Mount Eden, Auckland, 1024 Address used since 26 Nov 2010	Director	26 Nov 2010 - 07 May 2018
Helen Dorothy Golding 20 Bond Street, Sydney Nsw, 2000 Address used since 01 Jan 1970 20 Bond Street, Sydney Nsw, 2000 Address used since 01 Jan 1970 Rozelle Nsw, 2039 Address used since 25 Aug 2015 1 Macquarie Place, Sydney Nsw, 2000 Address used since 01 Jan 1970	Director	25 Aug 2015 - 07 May 2018
Helen Dorothy Golding 75 Evans Street, Rozelle, New South Wales, 2039 Address used since 07 Oct 2011	Director	26 Nov 2010 - 05 Aug 2013

Addresses

Previous address	Type	Period
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010	Registered & physical	26 Nov 2010 - 20 Jan 2014

Financial Data

Financial info

28551652

Total number of Shares

October

Annual return filing month

09 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 28551652

Shareholder Name	Address	Period
Walter & Wild Group Limited Shareholder NZBN: 9429046763877 Entity (NZ Limited Company)	Auckland 1010	07 May 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Hart, Graeme Richard Individual	Glendowie Auckland 1071	26 Nov 2010 - 07 May 2018

Ultimate Holding Company

Effective Date	06 May 2018
Name	Walter & Wild Holdings Limited
Type	Ltd
Ultimate Holding Company Number	6828715
Country of origin	NZ
Address	Floor 9, 148 Quay Street Auckland Central Auckland 1010

Location

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