Wilderness Foods Limited (issued a New Zealand Business Number of 9429039053596) was launched on 13 Jan 1992. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 510 Cameron Road, Tauranga had been their registered address, up until 19 Nov 2001. Wilderness Foods Limited used other names, namely: Wilderness Food Company Limited from 13 Jan 1992 to 14 Jan 1992. 2192000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 1446660 shares (66 per cent of shares), namely:
Mitchell, Peter John (an individual) located at Rd 7, Te Puke postcode 3187,
Wood, Peter Morris (an individual) located at Browns Bay, Auckland postcode 0630,
Cooney, Hugh Owen (an individual) located at Summerhill, Reid Road R D 7, Te Puke. As far as the second group is concerned, a total of 2 shareholders hold 17 per cent of all shares (exactly 372580 shares); it includes
Mitchell, Kimberley (an individual) - located at Rd 7, Te Puke,
Reid, Kathryn Diane (an individual) - located at Rd 7, Te Puke. The next group of shareholders, share allocation (372700 shares, 17%) belongs to 1 entity, namely:
Mitchell, Peter John, located at Reid Road R D 7, Te Puke (an individual). The Businesscheck information was updated on 10 May 2024.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 26 Sep 2013 |
Name and Address | Role | Period |
---|---|---|
Peter John Mitchell
Reid Road R D 7, Te Puke, 3187
Address used since 01 Dec 2015
Rd 7, Te Puke, 3187
Address used since 22 Feb 2019 |
Director | 20 Feb 1992 - current |
Kimberley Mitchell
Reid Road, R D 7, Te Puke, 3187
Address used since 01 Dec 2015
Rd 7, Te Puke, 3187
Address used since 22 Feb 2019 |
Director | 01 Aug 2007 - current |
Geoffrey Williamson
Te Puna, Tauranga,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 21 Sep 2009 |
Christopher John Leslie Averill
Tauranga,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 22 Jun 2007 |
Mark Alan Mitchell
La Crescenta, Ca 91214, Los Angeles U S A,
Address used since 22 Apr 1998 |
Director | 22 Apr 1998 - 01 Apr 2005 |
Geoffrey Campbell De Manser
Otumoetai, Tauranga,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 01 Oct 1997 |
Nicholas John Stevens
Mt Maunganui,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 08 Nov 1996 |
Robert Ronald Greenough
R D 3, Tauranga,
Address used since 20 Feb 1992 |
Director | 20 Feb 1992 - 08 Nov 1996 |
Previous address | Type | Period |
---|---|---|
510 Cameron Road, Tauranga | Registered | 19 Nov 2001 - 19 Nov 2001 |
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered & physical | 19 Nov 2001 - 26 Sep 2013 |
Same As Registered Office | Physical | 19 Nov 2001 - 19 Nov 2001 |
491 Cameron Road, Tauranga | Registered | 20 Oct 1995 - 19 Nov 2001 |
- | Physical | 21 Feb 1992 - 19 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Peter John Individual |
Rd 7 Te Puke 3187 |
16 Jun 2004 - current |
Wood, Peter Morris Individual |
Browns Bay Auckland 0630 |
16 Jun 2004 - current |
Cooney, Hugh Owen Individual |
Summerhill Reid Road R D 7, Te Puke |
16 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Kimberley Individual |
Rd 7 Te Puke 3187 |
22 May 2008 - current |
Reid, Kathryn Diane Individual |
Rd 7 Te Puke 3187 |
22 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Peter John Individual |
Reid Road R D 7 Te Puke |
16 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Kimberley Individual |
Rd 7 Te Puke 3187 |
22 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Gelsinger, Ronald Kaye Individual |
La Crescenta Ca 91214 Los Angeles, Usa |
13 Jan 1992 - 05 Apr 2005 |
Williamson, Geoffrey Individual |
Te Puna Tauranga |
22 May 2008 - 16 Feb 2010 |
Leslie Limited Shareholder NZBN: 9429034216859 Company Number: 1794382 Entity |
15 Aug 2006 - 15 Aug 2006 | |
Mitchell, Mark Alan Individual |
La Crescenta Ca 91214 Los Angeles, Usa |
16 Jun 2004 - 16 Jun 2004 |
Pfeifer, Mark Gerard Individual |
Mount Maunganui |
16 Jun 2004 - 05 Apr 2005 |
Leslie Limited Shareholder NZBN: 9429034216859 Company Number: 1794382 Entity |
15 Aug 2006 - 15 Aug 2006 | |
Williamson, Linda Jane Individual |
Te Puna Tauranga |
22 May 2008 - 16 Feb 2010 |
Blackburn, Trevor Individual |
Te Puna Tauranga |
22 May 2008 - 16 Feb 2010 |
Mitchell, Mark Alan Individual |
La Crescenta Ca 91214, Los Angeles U S A |
05 Apr 2005 - 05 Apr 2005 |
Smith, Janet Individual |
Mount Maunganui |
16 Jun 2004 - 05 Apr 2005 |
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