General information
Wildwood Ranch Limited
Type: NZ Limited Company (Ltd)9429035871941
New Zealand Business Number
1352188
Company Number
Registered
Company Status
Wildwood Ranch Limited (issued a business number of 9429035871941) was launched on 18 Jul 2003. 2 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, up to 28 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Jones, Phillipa Jean (an individual) located at Waihi Beach, Waihi Beach postcode 3611. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 28 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillipa Jean Jones
Waihi Beach, Waihi Beach, 3611
Address used since 25 Aug 2016 |
Director | 18 Jul 2003 - current |
|
Chip Hankins
Waihi Beach,
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - 30 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered & physical | 14 Aug 2009 - 28 May 2021 |
| Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa | Registered & physical | 24 Feb 2006 - 14 Aug 2009 |
| C/-buckman Gtn Chartered Accountants, Level 2 Tower Centre, 45 Queen Street, Auckland | Physical & registered | 12 May 2004 - 24 Feb 2006 |
| C/- Diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha | Physical & registered | 18 Jul 2003 - 12 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Phillipa Jean Individual |
Waihi Beach Waihi Beach 3611 |
18 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hankins, Chip Individual |
Waihi Beach |
18 Jul 2003 - 25 Jul 2008 |
Location
Companies nearby
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |