General information

Ian Wildman Carriers Limited

Type: NZ Limited Company (Ltd)
9429039289858
New Zealand Business Number
445152
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Ian Wildman Carriers Limited (issued a New Zealand Business Number of 9429039289858) was launched on 30 Aug 1989. 5 addresess are currently in use by the company: 163 Hunter Road, Rd 3, Pukekohe, 2678 (type: postal, office). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, up to 22 Sep 2008. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Wildman, Ian James (an individual) located at Rd 3, Pukekohe postcode 2678. As far as the second group is concerned, a total of 3 shareholders hold 99.98% of all shares (exactly 9998 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Wildman, Nicola Jane (an individual) - located at Rd 3, Pukekohe,
Wildman, Ian James (an individual) - located at Rd 3, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Wildman, Nichola Jane, located at Rd 3, Pukekohe (an individual). "Road freight transport service" (business classification I461040) is the classification the ABS issued to Ian Wildman Carriers Limited. The Businesscheck data was updated on 14 Feb 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 29 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 22 Sep 2008
163 Hunter Road, Rd 3, Pukekohe, 2678 Postal & office 26 Feb 2020
31 Rockridge Avenue, Penrose, Auckland, 1061 Delivery 26 Feb 2020
Contact info
64 027 453480
Phone
64 9 2364022
Phone (Phone)
wildmancarriers@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wildmancarriers@xtra.co.nz
Email
Directors
Name and Address Role Period
Ian James Wildman
Rd 3, Pukekohe, 2678
Address used since 01 Feb 2016
Director 15 Jan 1991 - current
Nichola Jane Wildman
Rd 3, Pukekohe, 2678
Address used since 01 Feb 2016
Director 22 Jun 1993 - current
Glenn William Archibald
Papakura,
Address used since 15 Jan 1991
Director 15 Jan 1991 - 22 Jun 1993
Addresses
Other active addresses
Type Used since
31 Rockridge Avenue, Penrose, Auckland, 1061 Delivery 26 Feb 2020
Principal place of activity
163 Hunter Road , Rd 3 , Pukekohe , 2678
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 20 Dec 2007 - 22 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 20 Dec 2007 - 29 Aug 2008
Cnr East & Wood Streets, Papakura Registered 26 Feb 2003 - 20 Dec 2007
Cnr East & Wood Sts, Papakura Physical 27 Feb 1998 - 20 Dec 2007
C/- Archibald & Associates Ltd, Pahurehure Shopping Centre, Corner, Rushgreen Ave & Elliott Str, Papakura Registered 28 Jun 1993 - 26 Feb 2003
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wildman, Ian James
Individual
Rd 3
Pukekohe
2678
30 Aug 1989 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
13 Sep 2006 - current
Wildman, Nicola Jane
Individual
Rd 3
Pukekohe
2678
13 Sep 2006 - current
Wildman, Ian James
Individual
Rd 3
Pukekohe
2678
13 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wildman, Nichola Jane
Individual
Rd 3
Pukekohe
2678
30 Aug 1989 - current
Location
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