General information

Wilderness Foods Limited

Type: NZ Limited Company (Ltd)
9429039053596
New Zealand Business Number
524475
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2192000
Total number of Shares
March
Annual return filing month
28 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1446660
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
Shares Allocation #2 Number of Shares: 372580
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
Shares Allocation #3 Number of Shares: 372700
Shareholder Name Address Period
Mitchell, Peter John
Individual
Reid Road R D 7
Te Puke
16 Jun 2004 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Mitchell, Kimberley
Individual
Rd 7
Te Puke
3187
22 May 2008 - current

Historic shareholders

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
Location
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