General information

Wild Country Fine Foods (nz) Limited

Type: NZ Limited Company (Ltd)
9429038424441
New Zealand Business Number
694429
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
67676364
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description

Wild Country Fine Foods (Nz) Limited (issued a business number of 9429038424441) was incorporated on 06 Sep 1995. 5 addresess are in use by the company: 362 Horotiu Road, Rd 8, Hamilton, 3288 (type: delivery, postal). 362 Horotiu Road, Te Kowhai, Hamilton had been their physical address, until 05 Apr 2013. Wild Country Fine Foods (Nz) Limited used other names, namely: Boutique Wines Of New Zealand Limited from 22 Dec 1995 to 03 May 1996, Wild Country Limited (21 Dec 1995 to 22 Dec 1995) and Boutique Wines Of New Zealand Limited (06 Sep 1995 - 21 Dec 1995). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No. 2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Van Camp, Angelique Marie (an individual) located at Te Kowhai, Hamilton,
Wilkinson, Stephen Raymond (an individual) located at Te Kowhai, Hamilton. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Wilkinson, Stephen Raymond (an individual) - located at Te Kowhai, Hamilton. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Van Camp, Angelique Marie, located at Te Kowhai, Hamilton (an individual). "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued Wild Country Fine Foods (Nz) Limited. Businesscheck's information was updated on 28 Feb 2024.

Current address Type Used since
362 Horotiu Road, Rd 8, Hamilton, 3288 Registered & physical & service 05 Apr 2013
362 Horotiu Road, Rd 8, Hamilton, 3288 Delivery & postal & office 23 Mar 2020
Contact info
64 7 8297102
Phone (Phone)
info@wildcountry.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@wildcountry.co.nz
Email
www.wildcountry.co.nz
Website
Directors
Name and Address Role Period
Angelique Marie Van Camp
Te Kowhai, Hamilton, 3288
Address used since 26 Mar 2013
Director 06 Sep 1995 - current
Stephen Raymond Wilkinson
Te Kowhai, Hamilton, 3288
Address used since 26 Mar 2013
Director 22 May 2000 - current
Addresses
Principal place of activity
362 Horotiu Road , Rd 8 , Hamilton , 3288
Previous address Type Period
362 Horotiu Road, Te Kowhai, Hamilton Physical 02 Feb 2001 - 05 Apr 2013
Unit 3,, 126 Lansford Crescent, New Lynn, Auckland Physical 12 Oct 2000 - 02 Feb 2001
362 Horotiu Road, Horotiu, Via Hamilton Registered 12 Oct 2000 - 12 Oct 2000
Unit 3, 126 Lansford Crescent, New Lynn, Auckland Registered 06 Jun 2000 - 12 Oct 2000
19 Garden Road, Remuera, Auckland Physical 15 Oct 1999 - 12 Oct 2000
19 Garden Road, Remuera, Auckland Registered 15 Oct 1999 - 06 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
09 Mar 2007 - current
Van Camp, Angelique Marie
Individual
Te Kowhai
Hamilton
06 Sep 1995 - current
Wilkinson, Stephen Raymond
Individual
Te Kowhai
Hamilton
06 Sep 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilkinson, Stephen Raymond
Individual
Te Kowhai
Hamilton
06 Sep 1995 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Van Camp, Angelique Marie
Individual
Te Kowhai
Hamilton
06 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Sheridan, Bruce
Individual
Te Kowhai
Hamilton
06 Sep 1995 - 27 Jun 2010
Location
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