General information

New Zealand Call O' The Wild Limited

Type: NZ Limited Company (Ltd)
9429039335258
New Zealand Business Number
430642
Company Number
Registered
Company Status
A042040 - Hunting Or Trapping
Industry classification codes with description

New Zealand Call O' The Wild Limited (NZBN 9429039335258) was registered on 26 May 1989. 2 addresses are currently in use by the company: 705 Rosebank Road, Avondale, 1026 (type: registered, physical). 705 Rosebank Road, Avondale, Auckland had been their registered address, up until 12 Feb 2010. New Zealand Call O' The Wild Limited used other aliases, namely: Call O" The Wild Limited from 06 Mar 1996 to 31 Aug 2010, Flag Forward (Penrose) Limited (26 May 1989 to 06 Mar 1996). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Green, Sue Lynette (an individual) located at 705 Rosebank Road, Auckland postcode 1026. "Hunting or trapping" (ANZSIC A042040) is the classification the Australian Bureau of Statistics issued New Zealand Call O' The Wild Limited. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
705 Rosebank Road, Avondale, Auckland Service & physical 18 May 2005
705 Rosebank Road, Avondale, 1026 Registered 12 Feb 2010
Contact info
www.callothewild.co.nz
Website
Directors
Name and Address Role Period
Sue Lynette Green
Avondale, Auckland, 1026
Address used since 12 Feb 2016
Director 26 May 1989 - current
Ross Warwick Green
Avondale, Auckland,
Address used since 12 Aug 2009
Director 26 May 1989 - 10 Sep 2010
Addresses
Previous address Type Period
705 Rosebank Road, Avondale, Auckland Registered 18 May 2005 - 12 Feb 2010
66 Totara Rd, Whenuapai Physical & registered 01 Jul 1997 - 18 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
20 Jan 2012 - current
Green, Sue Lynette
Individual
705 Rosebank Road
Auckland
1026
19 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Cook, Brian James
Individual
Titirangi
Auckland
19 Jul 2007 - 19 Jul 2007
Pick-a-part Tauranga Limited
Shareholder NZBN: 9429039335432
Company Number: 430645
Entity
26 May 1989 - 19 Jul 2007
Green, Ross Warwick
Individual
Avondale
Auckland
26 May 1989 - 20 Jan 2012
Pick-a-part Tauranga Limited
Shareholder NZBN: 9429039335432
Company Number: 430645
Entity
26 May 1989 - 19 Jul 2007
Location
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