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General information

Cpl Wilde Trustee Limited

Type: NZ Limited Company (Ltd)
9429032665727
New Zealand Business Number
2149927
Company Number
Registered
Company Status

Cpl Wilde Trustee Limited (New Zealand Business Number 9429032665727) was launched on 03 Jul 2008. 4 addresses are currently in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 21 Sep 2022. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Periam, Craig Harvey (an individual) located at Rd 1, Te Kauwhata. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Morris, Tony Graham (an individual) - located at Pukekohe. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical & service 21 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & service 03 Aug 2023
Last updated:
Directors
Name and Address Role Period
Tony Graham Morris
Pukekohe, 2677
Address used since 28 Jul 2017
Rd 2, Drury, 2578
Address used since 23 Oct 2015
Director 03 Jul 2008 - current
Craig Harvey Periam
Rd 1, Te Kauwhata, 3781
Address used since 29 Jul 2009
Director 03 Jul 2008 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 09 Dec 2020 - 21 Sep 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 08 Aug 2011 - 09 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 03 Jul 2008 - 08 Aug 2011
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Periam, Craig Harvey
Individual 		Rd 1
Te Kauwhata
 03 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morris, Tony Graham
Individual 		Pukekohe
2677 		03 Jul 2008 - current
Location
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