General information
Wildfire Trustee Limited
Type: NZ Limited Company (Ltd)9429039097361
New Zealand Business Number
510682
Company Number
Registered
Company Status
Wildfire Trustee Limited (issued an NZBN of 9429039097361) was incorporated on 10 Jul 1991. 2 addresses are in use by the company: 31 Grand Drive, Orewa, Auckland, 0931 (type: registered, service). 1/8 Dunholme Road, Remuera, Auckland had been their registered address, up to 23 May 2024. Wildfire Trustee Limited used other aliases, namely: Waimatua Investments No. 4 Limited from 10 Jul 1991 to 01 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pierce, Roger Brian (an individual) located at Orewa, Auckland postcode 0931. Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/8 Dunholme Road, Remuera, Auckland, 1050 | Physical | 29 Feb 2016 |
| 31 Grand Drive, Orewa, Auckland, 0931 | Registered & service | 23 May 2024 |
Contact info
64 274 335354
Phone (Phone)
rpierce@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Brian Pierce
Orewa, Auckland, 0931
Address used since 15 May 2024
Remuera, Auckland, 1050
Address used since 19 Feb 2016 |
Director | 01 May 2013 - current |
|
Jimmie Mcnicholl
Spreydon, Christchurch, 8024
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - 03 May 2013 |
|
Susan Mclelland Pierce
Orakei, Auckland,
Address used since 11 Apr 2010 |
Director | 15 Feb 2009 - 18 Apr 2012 |
|
Roger Brian Pierce
Orakei, Auckland,
Address used since 19 Sep 2007 |
Director | 11 Jan 1993 - 24 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/8 Dunholme Road, Remuera, Auckland, 1050 | Registered & service | 29 Feb 2016 - 23 May 2024 |
| 39b Awarua Crescent, Orakei, Auckland, 1071 | Registered & physical | 14 Apr 2015 - 29 Feb 2016 |
| 1/19 Sudeley Street, Orakei, Auckland | Registered & physical | 23 Apr 2010 - 14 Apr 2015 |
| 3/27 Watene Crescent, Orakei, Auckland | Registered & physical | 26 Sep 2007 - 23 Apr 2010 |
| 6c Glen Esk Place, Remuera, Auckland | Registered & physical | 16 Jun 2006 - 26 Sep 2007 |
| 19a Rautara Street, Orakei, Auckland | Physical & registered | 16 Apr 2005 - 16 Jun 2006 |
| The Chambers Executive Office, 50 Stanley Street, Queenstown | Registered | 30 Jul 2001 - 16 Apr 2005 |
| 33a Marau Crescent, Mission Bay, Auckland | Physical | 30 Jul 2001 - 16 Apr 2005 |
| The Chambers Executive Office, 50 Stanley Street, Queenstown | Physical | 30 Jul 2001 - 30 Jul 2001 |
| Shotover Jet Beach, Arthurs Point, Queenstown | Physical & registered | 25 May 2001 - 30 Jul 2001 |
| Ward Wilson & Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 28 Mar 1997 - 25 May 2001 |
| Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill | Registered | 06 May 1993 - 28 Mar 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Roger Brian Individual |
Orewa Auckland 0931 |
01 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Susan Mclelland Individual |
St Heliers Auckland |
10 Jul 1991 - 09 May 2012 |
|
Pierce, Roger Brian Individual |
Orakei Auckland |
10 Jul 1991 - 19 Sep 2007 |
|
Mcnicholl, Jimmie Individual |
Spreydon Christchurch 8024 |
09 May 2012 - 01 May 2013 |
|
Jimmie Mcnicholl Director |
Spreydon Christchurch 8024 |
09 May 2012 - 01 May 2013 |
Location
Companies nearby
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Trade Media Limited 1/8 Dunholme Road |
|
Pierce Holdings Limited 1/8 Dunholme Road |
|
Country Marketing Limited 1/8 Dunholme Road |
|
Remuera (198) Trust Company Limited 4/198 Remuera Rd |
|
Skylog Limited 12 Ridings Road |
|
Jalan Enterprises Limited 16 Ridings Road |